PATRICK DEAN LIMITED: Person with Significant Control

  • Overview

    Company NamePATRICK DEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00505434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PATRICK DEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Dec 09, 2025
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16630631
    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 50% but not 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.
    Mr Alastair William Mackenzie Dean
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Aug 06, 2019
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    No
    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 50% but not 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.
    Mr Charles Henry Curzon Coaker
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Julia Mary Mackenzie Scott
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr George William Tindley
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr James Fitzroy Dean
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    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 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