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GRIPTONE LIMITED

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Company·GB·oo:GB-COH-02197839

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PSV HOLDINGS LIMITEDbeneficial owner 100%GRIPTONE LIMITED
  2. 1CROMIE LIMITEDbeneficial owner 100%GRIPTONE LIMITED
  3. 1PSV HOLDINGS LIMITEDbeneficial owner 87.5%GRIPTONE LIMITED
  4. 1CROMIE LIMITEDbeneficial owner 87.5%GRIPTONE LIMITED
  5. 2Mrs Deborah Lynn Bennettbeneficial owner 100%CROMIE LIMITED
  6. 2Mr Leigh Charles Barnwellbeneficial owner 100%PSV HOLDINGS LIMITED
  7. 2Mr John Charles Kingbeneficial owner 100%PSV HOLDINGS LIMITED
  8. 2Mr John Charles Kingbeneficial owner 87.5%PSV HOLDINGS LIMITED
  9. 2Mr Leigh Charles Barnwellbeneficial owner 87.5%PSV HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02197839
Status
active
Type
ltd
Incorporated
1987-11-24
Registered office
Unit 21, Impressa Park, Pindar Road, Hoddesdon, EN11 0DL, England
SIC
27900
Officers · 4 active
  • KING, John Charles
    secretary · appt 2023-03-14
  • KING, John Charles
    director · British · appt 2023-03-14
  • KING, Martyn John
    director · British · appt 2023-03-14
  • KING, Timothy James
    director · British · appt 2023-03-14
  • BENNETT, Deborah Lynn(resigned)
    secretary · British · appt 2009-01-06
  • BENNETT, Deborah Lynn(resigned)
    secretary · British
  • BROUGH, Sarah Lynn(resigned)
    secretary · appt 2017-01-23
  • FOSTER, Denise Jean(resigned)
    secretary · British · appt 2002-05-27
  • BENNETT, Adrian Stanley(resigned)
    director · British · appt 2006-06-02
  • BENNETT, Deborah Lynn(resigned)
    director · British
  • DAVIES, Paul Edward(resigned)
    director · British
  • GADSBY, William(resigned)
    director · British · appt 1993-06-08
Beneficial owners · PSC · 1 current
  • Psv Holdings Ltd
    corporate PSC · England · since 2023-03-14 · trace owners →
    75–100% shares
  • Cromie Limited
    corporate PSC · England · ceased 2023-03-14 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.