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AGERE INTERNATIONAL LTD
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Leonard Edward Jonesbeneficial owner 100%→AGERE INTERNATIONAL LTD
- 1WINCHAM INVESTMENTS LIMITEDbeneficial owner→AGERE INTERNATIONAL LTD
- 2Mr Malcolm David Roachbeneficial owner 100%→WINCHAM INVESTMENTS LIMITED
- 2Mr Mark Damion Roachbeneficial owner 37.5%→WINCHAM INVESTMENTS LIMITED
- 2Mr James Anthony Roachbeneficial owner 37.5%→WINCHAM INVESTMENTS LIMITED
- 2Mr Malcolm David Roachbeneficial owner 87.5%→WINCHAM INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 06441315
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-29
- Registered office
- 1-2 Albert Chambers Canal Street, Congleton, CW12 4AA, England
- SIC
- 70229
Officers · 2 active
- corporate secretary · appt 2021-01-04
- JONES, Leonard Edwarddirector · British · appt 2023-08-17
- COMPANIES 4 U SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-11-29
- WINCHAM ACCOUNTANTS LIMITED(resigned)corporate secretary · appt 2011-11-29
- HALLATT, Cindy Jane(resigned)director · British · appt 2008-11-14
- ROACH, Malcolm David(resigned)director · British · appt 2019-09-04
- COMPANIES 4 U DIRECTORS LIMITED(resigned)corporate director · appt 2007-11-29
Beneficial owners · PSC · 1 current
- ●Mr Leonard Edward Jones75–100% sharesindividual PSC · England · since 2023-08-27
- ■Wincham Investments Limitedsignificant influence or controlcorporate PSC · England · ceased 2023-08-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.