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GPS MOBILE CRUSHING SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HUBBGROUP HOLDINGS LIMITEDbeneficial owner 100%→GPS MOBILE CRUSHING SERVICES LIMITED
- 1Mr Guy Peter Simonsbeneficial owner 100%→GPS MOBILE CRUSHING SERVICES LIMITED
- 1OVERHALL CONTRACTORS LIMITEDbeneficial owner 100%→GPS MOBILE CRUSHING SERVICES LIMITED
- 1HUBBGROUP HOLDINGS LIMITEDbeneficial owner 87.5%→GPS MOBILE CRUSHING SERVICES LIMITED
- 1Mr Simon Beveridgebeneficial owner→GPS MOBILE CRUSHING SERVICES LIMITED
- 2Mr Joshua James Hubbardbeneficial owner 50%→HUBBGROUP HOLDINGS LIMITED
- 2Mrs Sandra Diane Hubbardbeneficial owner 50%→HUBBGROUP HOLDINGS LIMITED
- 2Mr Nicholas John Hubbardbeneficial owner 50%→HUBBGROUP HOLDINGS LIMITED
- 2Mrs Sandra Diane Hubbardbeneficial owner 37.5%→HUBBGROUP HOLDINGS LIMITED
- 2Mr Nicholas John Hubbardbeneficial owner 37.5%→HUBBGROUP HOLDINGS LIMITED
- 2Mr Joshua James Hubbardbeneficial owner 37.5%→HUBBGROUP HOLDINGS LIMITED
- 2Mrs Sandra Diane Hubbardbeneficial owner 37.5%→OVERHALL CONTRACTORS LIMITED
- 2Mr Nicholas John Hubbardbeneficial owner 37.5%→OVERHALL CONTRACTORS LIMITED
Company profile· live · Companies House
- Company no.
- 06309336
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-11
- Registered office
- 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England
- SIC
- 43999
Officers · 1 active
- HUBBARD, Joshua Jamesdirector · British · appt 2020-01-13
- HOBAN, Susan Elizabeth(resigned)secretary · British · appt 2007-08-01
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-07-11
- BEVERIDGE, Lisa Hazel(resigned)director · English · appt 2018-07-25
- BEVERIDGE, Simon(resigned)director · English · appt 2016-09-19
- GAUGHAN, Lorraine Marie(resigned)director · British · appt 2016-09-19
- HUBBARD, Nicholas John(resigned)director · British · appt 2020-01-13
- ROBERTS, Darren Simon(resigned)director · British · appt 2018-07-25
- SIMONS, Guy Peter(resigned)director · British · appt 2007-08-01
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2007-07-11
Beneficial owners · PSC · 1 current
- ■Hubbgroup Holdings Limited75–100% sharescorporate PSC · England · since 2021-10-15 · trace owners →
- ■Overhall Contractors Limited75–100% sharescorporate PSC · England · ceased 2021-10-15 · trace owners →
- ●Mr Simon Beveridgesignificant influence or controlindividual PSC · England · ceased 2020-01-13
- ●Mr Guy Peter Simons75–100% sharesindividual PSC · United Kingdom · ceased 2016-09-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.