DUFAYLITE DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameDUFAYLITE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00556002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUFAYLITE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dufaylite Group Limited
    Rd
    St Neots
    PE19 1QW Hunts
    Cromwell
    United Kingdom
    May 03, 2023
    Rd
    St Neots
    PE19 1QW Hunts
    Cromwell
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03956026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Moscrop
    Cromwell Rd
    St Neots
    PE19 1QW Hunts
    Oct 01, 2016
    Cromwell Rd
    St Neots
    PE19 1QW Hunts
    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 Ashley John Moscrop
    Cromwell Rd
    St Neots
    PE19 1QW Hunts
    Oct 01, 2016
    Cromwell Rd
    St Neots
    PE19 1QW Hunts
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ande Wick
    Cromwell Rd
    St Neots
    PE19 1QW Hunts
    Oct 01, 2016
    Cromwell Rd
    St Neots
    PE19 1QW Hunts
    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.
    • 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