SearchLIVE · CORPUS
/ Dossier
■
P PERRYMAN & SONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Perrymanbeneficial owner 50%→P PERRYMAN & SONS LIMITED
- 1Mrs Julie Elizabeth Perrymanbeneficial owner 50%→P PERRYMAN & SONS LIMITED
- 1Mr Daniel Philip Perrymanbeneficial owner 50%→P PERRYMAN & SONS LIMITED
- 1Mr Chris Perrymanbeneficial owner 50%→P PERRYMAN & SONS LIMITED
- 1PERRYMAN HOLDINGS LIMITEDbeneficial owner 100%→P PERRYMAN & SONS LIMITED
- 1Mr Chris Perrymanbeneficial owner 37.5%→P PERRYMAN & SONS LIMITED
- 2Philip Perrymanbeneficial owner 50%→PERRYMAN HOLDINGS LIMITED
- 2Julie Elizabeth Perrymanbeneficial owner 50%→PERRYMAN HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04947946
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-30
- Registered office
- Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, England
- SIC
- 45112, 68209
Officers · 6 active
- PERRYMAN, Julie Elizabethsecretary · British · appt 2003-10-30
- PERRYMAN, Christopher Courtneydirector · British · appt 2016-04-06
- PERRYMAN, Daniel Philipdirector · British · appt 2016-04-06
- PERRYMAN, Julie Elizabethdirector · British · appt 2003-10-30
- PERRYMAN, Philipdirector · British · appt 2003-10-30
- PERRYMAN, Samuel Deandirector · British · appt 2017-09-25
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-10-30
Beneficial owners · PSC · 1 current
- ■Perryman Holdings Limited75–100% sharescorporate PSC · England · since 2017-08-29 · trace owners →
- ●Mr Philip Perryman25–50% sharesindividual PSC · United Kingdom · ceased 2017-08-29
- ●Mr Daniel Philip Perryman25–50% sharesindividual PSC · England · ceased 2017-08-29
- ●Mr Chris Perryman25–50% sharesindividual PSC · England · ceased 2017-08-29
- ●Mrs Julie Elizabeth Perryman25–50% sharesindividual PSC · United Kingdom · ceased 2017-08-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.