BIRMINGHAM REPERTORY THEATRE,LIMITED(THE): Person with Significant Control

  • Overview

    Company NameBIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00295910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Hornby
    Broad Street
    B1 2EP Birmingham
    Broad Street, Birmingham
    England
    Mar 24, 2025
    Broad Street
    B1 2EP Birmingham
    Broad Street, Birmingham
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ayub Khan
    Shire Hall
    CV34 4RL Warwick
    Warwickshire County Council
    England
    Mar 24, 2025
    Shire Hall
    CV34 4RL Warwick
    Warwickshire County Council
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andy John Street
    Broad Street
    B1 2EP Birmingham
    Broad Street
    England
    Mar 24, 2025
    Broad Street
    B1 2EP Birmingham
    Broad Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Steven Derrick Ball
    Broad Street
    Birmingham
    B1 2EP
    Jul 30, 2024
    Broad Street
    Birmingham
    B1 2EP
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart James Rogers
    Broad Street
    Birmingham
    B1 2EP
    Jan 31, 2024
    Broad Street
    Birmingham
    B1 2EP
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Deborah Mary Shaw
    Broad Street
    Birmingham
    B1 2EP
    Oct 19, 2023
    Broad Street
    Birmingham
    B1 2EP
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Linda Morgan
    Broad Street
    Birmingham
    B1 2EP
    Jan 10, 2017
    Broad Street
    Birmingham
    B1 2EP
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Stephen Burman
    Astwood Lane
    Astwood Bank
    B96 6PT Redditch
    Astwood Hill House
    England
    Sep 01, 2016
    Astwood Lane
    Astwood Bank
    B96 6PT Redditch
    Astwood Hill House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Burman Edgar
    Broad Street
    Birmingham
    B1 2EP
    Apr 06, 2016
    Broad Street
    Birmingham
    B1 2EP
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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