F. W. LITCHFIELD (INVESTMENTS) LIMITED

Person with Significant Control

F. W. LITCHFIELD (INVESTMENTS) LIMITED: Person with Significant Control

Overview

Company Name	F. W. LITCHFIELD (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00689115
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1961

Who are the persons with significant control of F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jolyon Francis Walter 83 Woodhill Park TN2 4NP Pembury Woodgarth England	Feb 01, 2021	83 Woodhill Park TN2 4NP Pembury Woodgarth 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.
Mr Dean Kenward 83 Woodhill Park TN2 4NP Pembury Woodgarth England	Feb 01, 2021	83 Woodhill Park TN2 4NP Pembury Woodgarth 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 Jolyon Francis Walter Maryland Road TN2 5HE Tunbridge Wells 40 United Kingdom	Sep 02, 2016	Maryland Road TN2 5HE Tunbridge Wells 40 United Kingdom	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.
Mrs Pamela Ann Walter Lynwood 43 Albany Hill TN2 3RX Ferndale Tunbridge Wells Kent	Sep 02, 2016	Lynwood 43 Albany Hill TN2 3RX Ferndale Tunbridge Wells Kent	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. 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 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.
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