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BLENCATHRA NOMINEES LIMITED

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Company·GB·oo:GB-COH-07043480
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FULLER & ROPER (HOLDINGS) LIMITEDbeneficial owner 100%→BLENCATHRA NOMINEES LIMITED
  2. 1PEAK PERFORMANCE GROUP LIMITEDbeneficial owner 100%→BLENCATHRA NOMINEES LIMITED
  3. 1FULLER & ROPER (HOLDINGS) LIMITEDbeneficial owner 87.5%→BLENCATHRA NOMINEES LIMITED
  4. 2Mr Simon Andrew Roperbeneficial owner 100%→FULLER & ROPER (HOLDINGS) LIMITED
  5. 2Mr John Stewart Fullerbeneficial owner 50%→FULLER & ROPER (HOLDINGS) LIMITED
  6. 2Mr Simon Andrew Roperbeneficial owner 87.5%→FULLER & ROPER (HOLDINGS) LIMITED
  7. 2Mr John Stewart Fullerbeneficial owner 37.5%→FULLER & ROPER (HOLDINGS) LIMITED
  8. 2James David Fullerbeneficial owner 50%→PEAK PERFORMANCE GROUP LIMITED
  9. 2Mr John Stewart Fullerbeneficial owner 100%→PEAK PERFORMANCE GROUP LIMITED
  10. 2Nicola Fullerbeneficial owner 50%→PEAK PERFORMANCE GROUP LIMITED
  11. 2James David Fullerbeneficial owner 37.5%→PEAK PERFORMANCE GROUP LIMITED
  12. 2Nicola Fullerbeneficial owner 37.5%→PEAK PERFORMANCE GROUP LIMITED
  13. 2Mr John Stewart Fullerbeneficial owner→PEAK PERFORMANCE GROUP LIMITED

Company profile· live · Companies House

Company no.
07043480
Status
active
Type
ltd
Incorporated
2009-10-15
Registered office
12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
SIC
99999
Officers · 2 active
  • CURTIS, Benjamin
    secretary · appt 2020-01-28
  • ROPER, Simon Andrew
    director · British · appt 2020-01-28
  • FULLER, John Stewart(resigned)
    secretary · appt 2013-07-31
  • FULLER MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2009-11-09
  • FULLER, John Stewart(resigned)
    director · British · appt 2009-10-15
  • SMALL, Claire Louise(resigned)
    director · British · appt 2013-07-31
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£1£1
Shareholder funds£1£1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.