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IONBOND UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERNEX UK LIMITEDbeneficial owner 100%→IONBOND UK LIMITED
- 1BERNEX UK LIMITEDbeneficial owner 87.5%→IONBOND UK LIMITED
- 2INDIGO TOPCO LIMITEDbeneficial owner 100%→BERNEX UK LIMITED
- 2INDIGO TOPCO LIMITEDbeneficial owner 87.5%→BERNEX UK LIMITED
Company profile· live · Companies House
- Company no.
- 01665506
- Status
- active
- Type
- ltd
- Incorporated
- 1982-09-20
- Registered office
- Number One Industrial Estate,, Unit 36,Medomsley Road,, Consett,, County Durham,, DH8 6TS
- SIC
- 25610
Officers · 4 active
- FROST, Andrew Gordonsecretary · British · appt 1995-06-02
- CONSTABLE, Christopher Paul, Drdirector · British · appt 2016-04-07
- LANDSBERGEN, Jeroen Franciscus Mariadirector · Dutch · appt 2019-04-23
- OSTMAN, Jeffrey Daviddirector · French,American · appt 2016-04-07
- CALVERT, Neil(resigned)secretary · British
- DAVISON, Andrew John(resigned)secretary · British · appt 1995-06-02
- COMFORT, Stuyvesant Pierrepont(resigned)director · American · appt 2004-07-09
- DICK, John(resigned)director · British · appt 2004-08-12
- DICK, John(resigned)director · British · appt 2003-04-02
- DICK, John(resigned)director · British · appt 1998-03-18
- FLOOD, Peter Daniel(resigned)director · British
- FROST, Andrew Gordon(resigned)director · British · appt 2004-08-12
Beneficial owners · PSC · 2 current
- ●Dr Christopher Paul Constablesignificant influence or controlindividual PSC · since 2017-11-01
- ■Bernex Uk Limited75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.