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JOHN NODES & SONS LIMITED
Person with Significant Control

JOHN NODES & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN NODES & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00333206
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN NODES & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Loraine Eade
    Fenby Close
    RH13 6RP Horsham
    2
    England
    		Nov 03, 2025
    Fenby Close
    RH13 6RP Horsham
    2
    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.
    Mrs Patricia Ann Nodes
    Fenby Close
    RH13 6RP Horsham
    2
    England
    		Jun 30, 2021
    Fenby Close
    RH13 6RP Horsham
    2
    England
    		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.
    Trustees Of Michael Nodes Will Trust
    Sandy Lane
    SM2 7EP Sutton
    85
    Surrey
    United Kingdom
    		Jun 30, 2021
    Sandy Lane
    SM2 7EP Sutton
    85
    Surrey
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Donald Keith Eade
    Fenby Close
    RH13 6RP Horsham
    2
    England
    		Jun 30, 2021
    Fenby Close
    RH13 6RP Horsham
    2
    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.
    Mr Donald Keith Eade
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		Apr 07, 2016
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Ann Nodes
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		Apr 07, 2016
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Kirtley Nodes
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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