POWELL GEE LIMITED: Person with Significant Control

  • Overview

    Company NamePOWELL GEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00689940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POWELL GEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaumont Road
    OX16 1RH Banbury
    Tibbetts House
    England
    May 01, 2022
    Beaumont Road
    OX16 1RH Banbury
    Tibbetts House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05210227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Tibbetts Group Limited
    Beaumont Road
    OX16 1RH Banbury
    Tibbetts House
    England
    Dec 05, 2018
    Beaumont Road
    OX16 1RH Banbury
    Tibbetts House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Benjamin David Powell
    Smethcott
    SY6 6NX Church Stretton
    The Old Rectory
    Shropshire
    United Kingdom
    Apr 06, 2016
    Smethcott
    SY6 6NX Church Stretton
    The Old Rectory
    Shropshire
    United Kingdom
    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.
    Joanne Powell
    Smethcott
    SY6 6NX Church Stretton
    The Old Rectory
    Shropshire
    United Kingdom
    Apr 06, 2016
    Smethcott
    SY6 6NX Church Stretton
    The Old Rectory
    Shropshire
    United Kingdom
    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.
    Michael Benedict Mackey
    Cremorne Road
    B75 5AG Sutton Coldfield
    65
    West Midlands
    United Kingdom
    Apr 06, 2016
    Cremorne Road
    B75 5AG Sutton Coldfield
    65
    West Midlands
    United Kingdom
    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.

    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