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FERGAL CONTRACTING CO.LIMITED

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Company·GB·oo:GB-COH-00935443
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Antony Sparrowhawkbeneficial owner→FERGAL CONTRACTING CO.LIMITED
  2. 1FERGAL HOLDINGS LIMITEDbeneficial owner 100%→FERGAL CONTRACTING CO.LIMITED
  3. 1Mr Simon Nicholas Gatesbeneficial owner→FERGAL CONTRACTING CO.LIMITED
  4. 1Mr Paul Antony Sparrowhawkbeneficial owner→FERGAL CONTRACTING CO.LIMITED
  5. 1Miss Amy Joanne Willemitebeneficial owner→FERGAL CONTRACTING CO.LIMITED
  6. 1Mr Denis Sullivanbeneficial owner→FERGAL CONTRACTING CO.LIMITED
  7. 1Mr Simon Nicholas Gatesbeneficial owner→FERGAL CONTRACTING CO.LIMITED
  8. 1Miss Amy Joanne Willemitebeneficial owner→FERGAL CONTRACTING CO.LIMITED
  9. 1Mr Denis Sullivanbeneficial owner→FERGAL CONTRACTING CO.LIMITED
  10. 1FERGAL HOLDINGS LIMITEDbeneficial owner 87.5%→FERGAL CONTRACTING CO.LIMITED
  11. 2Mr Paul Antony Sparrowhawkbeneficial owner 37.5%→FERGAL HOLDINGS LIMITED
  12. 2Miss Amy Joanne Willemitebeneficial owner→FERGAL HOLDINGS LIMITED
  13. 2Mr Simon Nicholas Gatesbeneficial owner→FERGAL HOLDINGS LIMITED
  14. 2Mr Denis Sullivanbeneficial owner 37.5%→FERGAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
00935443
Status
active
Type
ltd
Incorporated
1968-07-15
Registered office
The Downs Road, Standlake, Oxfordshire, OX29 7YP
SIC
42990
Officers · 2 active
  • SPARROWHAWK, Paul Antony
    director · British · appt 2014-11-28
  • SULLIVAN, Denis
    director · Irish · appt 2014-11-28
  • WILLEMITE, Amy Joanne(resigned)
    secretary · appt 2016-01-18
  • WILLEMITE, Terrence(resigned)
    secretary · British
  • GATES, Michael Brian(resigned)
    director · British · appt 1998-07-01
  • GATES, Simon Nicholas(resigned)
    director · British · appt 2014-11-28
  • GILLEN, Francis John(resigned)
    director · British
  • KELLY, Patrick Joseph(resigned)
    director · Irish
  • SHORTER, John(resigned)
    director · British · appt 1998-07-01
  • SMITH, Barry Whitfield(resigned)
    director · British · appt 1998-07-01
  • WILLEMITE, Amy Joanne(resigned)
    director · British · appt 2014-11-28
  • WILLEMITE, Terrence(resigned)
    director · British
Beneficial owners · PSC · 3 current

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