LIVE · CORPUS
/ Dossier
■
F.H.EASTON LIMITED
Low- Status
- active
- Incorporated
- 1956-01-28
- Legal form
- ltd
- Activity
- 01110
- Registered office
- Villa Farm Office The Turnpike, Bunwell, Norwich, NR16 1SN, England
F.H.EASTON LIMITED is a ltd registered in GB, incorporated 1956-01-28 (active).
Ownership & control
Owners / controllers
- F.H.EASTON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1M G EASTON & SONS LTDbeneficial owner 100%→F.H.EASTON LIMITED
- 1Mr Mark George Eastonbeneficial owner 50%→F.H.EASTON LIMITED
- 1Mr Andrew John Eastonbeneficial owner 50%→F.H.EASTON LIMITED
- 1Mr William Frank Eastonbeneficial owner 50%→F.H.EASTON LIMITED
- 1Mr Mark George Eastonbeneficial owner 37.5%→F.H.EASTON LIMITED
- 1Mr William Frank Eastonbeneficial owner 37.5%→F.H.EASTON LIMITED
- 1Mr Andrew John Eastonbeneficial owner 37.5%→F.H.EASTON LIMITED
- 1M G EASTON & SONS LTDbeneficial owner 87.5%→F.H.EASTON LIMITED
- 2Mr Charles Henry Eastonbeneficial owner 75%→M G EASTON & SONS LTD
- 2Mr George Miles Eastonbeneficial owner 75%→M G EASTON & SONS LTD
- 2Mr Charles Henry Eastonbeneficial owner 50%→M G EASTON & SONS LTD
- 2Mr Mark George Eastonbeneficial owner 75%→M G EASTON & SONS LTD
- 2Mr George Miles Eastonbeneficial owner 50%→M G EASTON & SONS LTD
- 2Mr George Miles Eastonbeneficial owner 62.5%→M G EASTON & SONS LTD
- 2Mr Charles Henry Eastonbeneficial owner 62.5%→M G EASTON & SONS LTD
- 2Mr Charles Henry Eastonbeneficial owner 37.5%→M G EASTON & SONS LTD
- 2Mr Mark George Eastonbeneficial owner 62.5%→M G EASTON & SONS LTD
- 2Mr George Miles Eastonbeneficial owner 37.5%→M G EASTON & SONS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 00560621
- Status
- active
- Type
- ltd
- Incorporated
- 1956-01-28
- Registered office
- Villa Farm Office The Turnpike, Bunwell, Norwich, NR16 1SN, England
- SIC
- 01110
Officers · 4 active
- EASTON, Mark Georgesecretary · British · appt 2001-09-30
- EASTON, Charles Henrydirector · British · appt 2017-11-14
- EASTON, George Milesdirector · British · appt 2017-11-14
- EASTON, Mark Georgedirector · British · appt 2001-01-07
- EASTON, Marie Joan(resigned)secretary · British
- EASTON, Andrew John(resigned)director · British · appt 2001-01-07
- EASTON, George Peter(resigned)director · British
- EASTON, John Edward(resigned)director · British
- EASTON, Richard Frank(resigned)director · British
- EASTON, William Frank(resigned)director · British · appt 2000-11-21
Beneficial owners · PSC · 1 current
- ■M G Easton & Sons Limited75–100% sharescorporate PSC · England · since 2022-04-01 · trace owners →
- ●Mr Mark George Easton25–50% sharesindividual PSC · ceased 2022-04-01
- ●Mr Andrew John Easton25–50% sharesindividual PSC · ceased 2022-04-01
- ●Mr William Frank Easton25–50% sharesindividual PSC · ceased 2022-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on F.H.EASTON LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…