OpenCompanies

Nationwide Specialist Services Limited

Company number
11317499
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2018
Nature of business
Non-trading company
Corporate group
Graphmars Holdco Limited (67 companies)

Registered office

13-14 Flemming Court
Castleford
WF10 5HW

Officers

NameRoleAppointedResigned
LLOYD, Anthony Ewart Director 31 Aug 2026
WARD, Gregory Director 11 Jun 2025
TEASDALE, Paul William Director 7 Jan 2022
IRVINE, John Alexander Director 12 Aug 2024 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Ptsg Access And Safety Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2022
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2018 7 Jan 2022
Mr Stuart Lees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2018 3 May 2018

Accounts

Connections

Owned by

Nationwide Specialist Services Limited → Ptsg Access And Safety Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data