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R.H.TOPHAM & SONS LIMITED

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Company·GB·oo:GB-COH-00669412
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MELTCROX LIMITEDbeneficial owner 100%→R.H.TOPHAM & SONS LIMITED
  2. 1MELTCROX LIMITEDbeneficial owner 87.5%→R.H.TOPHAM & SONS LIMITED
  3. 2Mr Michael Raymond Tophambeneficial owner 50%→MELTCROX LIMITED
  4. 2Mr Michael Raymond Tophambeneficial owner 87.5%→MELTCROX LIMITED

Company profile· live · Companies House

Company no.
00669412
Status
active
Type
ltd
Incorporated
1960-09-06
Registered office
Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
SIC
01110
Officers · 3 active
  • CHANG, I Ju
    secretary · appt 2019-12-19
  • GOODWIN, William Christopher Lamy
    director · British · appt 2023-01-01
  • TOPHAM, Michael Raymond
    director · British
  • DANIELS, Joy Louise(resigned)
    secretary · British
  • TOPHAM, Janice(resigned)
    secretary · British · appt 1999-07-30
  • LEEDS DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2008-08-20
  • RYSAFFE SECRETARIES(resigned)
    corporate secretary · appt 2016-07-27
  • ADAMSON, Richard Paul(resigned)
    director · South African · appt 1997-04-01
  • BOTSFORD, Paul Geoffrey(resigned)
    director · British · appt 1998-05-07
  • DANIELS, Joy Louise(resigned)
    director · British
  • MALLINDINE, Thomas Alexander(resigned)
    director · British · appt 2020-12-01
  • ROWE, Andrew Sutherland(resigned)
    director · British · appt 1993-07-01
Beneficial owners · PSC · 1 current
  • ■
    Meltcrox Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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