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CHIK'N LIMITED

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Company·GB·oo:GB-COH-10499976

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1FRESTON CHICKEN LIMITEDbeneficial owner 75%CHIK'N LIMITED
  2. 1ACTIVE GP LIMITEDbeneficial owner 100%CHIK'N LIMITED
  3. 1Sir Charles William Dunstonebeneficial owner 50%CHIK'N LIMITED
  4. 1ACTIVE GP LIMITEDbeneficial owner 87.5%CHIK'N LIMITED
  5. 2ACTIVE PARTNERS INVESTMENTS LLPbeneficial owner 87.5%ACTIVE GP LIMITED
  6. 2Mr Robert Patrick Kelvin Clarksonbeneficial owner 100%FRESTON CHICKEN LIMITED
  7. 2Sir Charles William Dunstonebeneficial owner 50%FRESTON CHICKEN LIMITED
  8. 2Mr Roger William Taylorbeneficial ownerFRESTON CHICKEN LIMITED
  9. 2Mr Robert Patrick Kelvin Clarksonbeneficial owner 87.5%FRESTON CHICKEN LIMITED
  10. 2Sir Charles William Dunstonebeneficial ownerFRESTON CHICKEN LIMITED
  11. 2Mr Roger William Taylorbeneficial ownerFRESTON CHICKEN LIMITED
  12. 3Mr Gavyn Daviesbeneficial owner 50%ACTIVE PARTNERS INVESTMENTS LLP
  13. 3Mr Nicholas David Evansbeneficial owner 50%ACTIVE PARTNERS INVESTMENTS LLP
  14. 3Mr Spencer John Banks Skinnerbeneficial owner 50%ACTIVE PARTNERS INVESTMENTS LLP
  15. 3Mr Gavyn Daviesbeneficial ownerACTIVE PARTNERS INVESTMENTS LLP
  16. 3Mr Spencer John Banks Skinnerbeneficial ownerACTIVE PARTNERS INVESTMENTS LLP
  17. 3Mr Nicholas David Evansbeneficial ownerACTIVE PARTNERS INVESTMENTS LLP

Company profile· live · Companies House

Company no.
10499976
Status
active
Type
ltd
Incorporated
2016-11-28
Registered office
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
SIC
56101
Officers · 2 active
  • BOUD, Jonathan Edward Donnan
    secretary · appt 2026-04-28
  • BOUD, Jonathan Edward Donnan
    director · British · appt 2026-04-28
  • MORRIS, Tim(resigned)
    secretary · appt 2020-12-17
  • CLARKE, Carl Noel(resigned)
    director · Irish · appt 2017-03-09
  • CLARKSON, Robert Patrick Kelvin(resigned)
    director · British · appt 2017-07-05
  • GARDNER, Darren John Hawley, Director(resigned)
    director · British · appt 2016-11-28
  • HARRISON, Andrew John(resigned)
    director · British · appt 2018-09-08
  • MAHENDRAN, Jason Joshua(resigned)
    director · British · appt 2019-06-04
  • MAHENDRAN, Jason(resigned)
    director · British · appt 2019-06-04
  • SHEANE, William Livingstone(resigned)
    director · British · appt 2016-11-28
  • SKINNER, Spencer John Banks(resigned)
    director · British · appt 2017-03-09
  • TAYLOR, Roger William(resigned)
    director · British · appt 2017-07-05
Beneficial owners · PSC · 1 current

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