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EASBY ELECTRONICS LIMITED

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Company·GB·oo:GB-COH-01537952
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EASBY GROUP BIDCO LIMITEDbeneficial owner 100%→EASBY ELECTRONICS LIMITED
  2. 1REBOUND TECHNOLOGY GROUP HOLDINGS LIMITEDbeneficial owner 100%→EASBY ELECTRONICS LIMITED
  3. 1EASBY GROUP BIDCO LIMITEDbeneficial owner 87.5%→EASBY ELECTRONICS LIMITED
  4. 1Rebound Technology Group Holdings Limitedbeneficial owner 87.5%→EASBY ELECTRONICS LIMITED
  5. 2Mr Simon Lee Thakebeneficial owner 75%→REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
  6. 2JABIL CIRCUIT LIMITEDbeneficial owner 87.5%→REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
  7. 2EASBY GROUP MIDCO LIMITEDbeneficial owner 100%→EASBY GROUP BIDCO LIMITED
  8. 2EASBY GROUP MIDCO LIMITEDbeneficial owner 87.5%→EASBY GROUP BIDCO LIMITED
  9. 3EASBY GROUP TOPCO LIMITEDbeneficial owner 100%→EASBY GROUP MIDCO LIMITED
  10. 3EASBY GROUP TOPCO LIMITEDbeneficial owner 87.5%→EASBY GROUP MIDCO LIMITED
  11. 3Haslemere Town Councilbeneficial owner 87.5%→JABIL CIRCUIT LIMITED
  12. 3Jabil Inc.beneficial owner 87.5%→JABIL CIRCUIT LIMITED
  13. 4NVM III GP LLPbeneficial owner 87.5%→EASBY GROUP TOPCO LIMITED
  14. 5NVM MEMBER 1 LIMITEDbeneficial owner 50%→NVM III GP LLP
  15. 5NVM MEMBER 2 LIMITEDbeneficial owner 50%→NVM III GP LLP
  16. 5NVM MEMBER 2 LIMITEDbeneficial owner→NVM III GP LLP
  17. 5NVM MEMBER 1 LIMITEDbeneficial owner→NVM III GP LLP
  18. 6NVM PRIVATE EQUITY LLPbeneficial owner 87.5%→NVM MEMBER 2 LIMITED

Company profile· live · Companies House

Company no.
01537952
Status
active
Type
ltd
Incorporated
1981-01-09
Registered office
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
SIC
46520
Officers · 3 active
  • CRABTREE, Jason Terence
    director · British · appt 2024-08-05
  • SIMPSON-DENT, Jonathan Andrew
    director · British · appt 2022-02-22
  • TOMPKINS, Andrew John
    director · British · appt 2025-01-02
  • HEPWORTH, Ian Dennis(resigned)
    secretary · British
  • HODGETTS, John Michael(resigned)
    secretary · British · appt 2001-07-01
  • TAYLOR, Cecilia(resigned)
    secretary · British · appt 2012-02-27
  • CLARKE, Phillip(resigned)
    director · British · appt 2020-09-01
  • CONLAN, Christopher Michael(resigned)
    director · British · appt 1992-07-22
  • COPELY, Nigel Dorrien(resigned)
    director · British · appt 2013-10-17
  • GRIFFITH-JONES, Peter Laugharne(resigned)
    director · British · appt 2016-11-01
  • GRIFFITHS, Stephen(resigned)
    director · British · appt 2012-02-27
  • HEPWORTH, Ian Dennis(resigned)
    director · British
Beneficial owners · PSC · 1 current

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