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CROWN BREWERY PLC
Person with Significant Control

CROWN BREWERY PLC: Person with Significant Control

    • Overview

    Company NameCROWN BREWERY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00156914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROWN BREWERY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Bonney
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    Wales
    		Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Stuart Reed
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    Wales
    		Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    John Scott Waddington
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    Wales
    		Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Portmanmoor Road Industrial Estate
    CF24 5HB Cardiff
    97 Portmanmoor Road Industrial Estate
    Wales
    		Apr 06, 2016
    Portmanmoor Road Industrial Estate
    CF24 5HB Cardiff
    97 Portmanmoor Road Industrial Estate
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02809284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0