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SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
LowOwnership & control
Owners / controllers
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Wilsonbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mrs Marlene Anne Martinbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr John Paul Smithbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr David Wilsonbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Norman John Martinbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mrs Maureen Ann Gloverbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr John Deakinbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mrs Susan Marian Sharmanbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Duncan Roger Parksbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Stephen Paul Shutlerbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Duncan Roger Parkesbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Gareth Henry Ballbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Peter Healeybeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr John Ivor Harperbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Duncan Roger Parksbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mrs Susan Marian Sharmanbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr John Deakinbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
- 1Mr Stephen Paul Shutlerbeneficial owner→SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
Company profile· live · Companies House
- Company no.
- 02827867
- Status
- active
- Type
- ltd
- Incorporated
- 1993-06-17
- Registered office
- Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
- SIC
- 98000
Officers · 6 active
- WATERS, Simon Johnsecretary · appt 2015-05-01
- BALL, Gareth Henrydirector · British · appt 2022-03-06
- GLOVER, Maureen Anndirector · British · appt 2022-03-06
- MARTIN, Norman Johndirector · British · appt 2022-03-06
- WEST, Susan Carolinedirector · British · appt 2022-03-06
- WILSON, Daviddirector · British · appt 2024-01-28
- GLOVER, Maureen Ann(resigned)secretary · British · appt 2007-04-28
- GLOVER, Maureen Ann(resigned)secretary · British · appt 1998-08-15
- LEE, William(resigned)secretary · British · appt 2004-09-01
- MAYER, Errol Dudley(resigned)secretary · British · appt 2001-01-05
- MULLINS, Mary(resigned)secretary · British
- NEVISON, Doris(resigned)secretary · German · appt 2000-06-01
Beneficial owners · PSC · 5 current
- ●Mr David Wilsonsignificant influence or controlindividual PSC · since 2024-01-28
- ●Mr Gareth Henry Ballsignificant influence or controlindividual PSC · since 2022-03-06
- ●Ms Susan Caroline Westsignificant influence or controlindividual PSC · since 2022-03-06
- ●Mr Norman John Martinsignificant influence or controlindividual PSC · since 2022-03-06
- ●Mrs Maureen Ann Gloversignificant influence or controlindividual PSC · since 2022-03-06
- ●Mr John Paul Smithsignificant influence or controlindividual PSC · ceased 2022-03-06
- ●Mr Peter Healeysignificant influence or controlindividual PSC · ceased 2026-02-06
- ●Mr Duncan Roger Parkessignificant influence or controlindividual PSC · ceased 2024-01-12
- ●Mr John Ivor Harpersignificant influence or controlindividual PSC · ceased 2021-11-29
- ●Mrs Marlene Anne Martinsignificant influence or controlindividual PSC · ceased 2021-05-26
- ●Mr John Deakinsignificant influence or controlindividual PSC · ceased 2023-11-16
- ●Mrs Susan Marian Sharmansignificant influence or controlindividual PSC · ceased 2021-09-15
- ●Mr Stephen Paul Shutlersignificant influence or controlindividual PSC · ceased 2018-11-01
- ●Mr Duncan Roger Parkssignificant influence or controlindividual PSC · ceased 2017-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.