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BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Ian David Fotherbybeneficial owner 87.5%→BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
Company profile· live · Companies House
- Company no.
- 00647666
- Status
- active
- Type
- ltd
- Incorporated
- 1960-01-22
- Registered office
- 91b High Street, Cranfield, Bedford, MK43 0DP, England
- SIC
- 74990
Officers · 1 active
- FOTHERBY, Michael Ian Daviddirector · British · appt 2022-06-01
- CAUNT, Rex Edward(resigned)secretary · British · appt 2002-02-28
- HARRIS, Linda Mair(resigned)secretary · British · appt 2007-05-03
- LONG, Jacqueline(resigned)secretary · British · appt 2001-10-31
- MILLER, Roger Keith(resigned)secretary · British · appt 1995-06-01
- NUGENT, Maxine(resigned)secretary · British · appt 2012-03-29
- POLLEY, Julie Claire(resigned)secretary · British · appt 2000-12-15
- POLLEY, Julie Claire(resigned)secretary · British · appt 1994-08-01
- POWNEY, Jane Elizabeth(resigned)secretary · British
- WHEATLEY, Catherine Bernadette(resigned)secretary · British · appt 1999-08-01
- CAUNT, Rex Edward(resigned)director · British · appt 2002-02-28
- DONALDSON, Craig George(resigned)director · British · appt 2001-11-07
Beneficial owners · PSC · 1 current
- ●Mr Michael Ian David Fotherby75–100% sharesindividual PSC · England · since 2022-06-01
- ●Mr Peter Nugent50–75% sharesindividual PSC · England · ceased 2022-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.