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W. CAMPBELL & SON LIMITED
Person with Significant Control

W. CAMPBELL & SON LIMITED: Person with Significant Control

    • Overview

    Company NameW. CAMPBELL & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00805890
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W. CAMPBELL & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferguson Property Investments 4 Ltd
    Furze Field
    Oxshott
    KT22 0UR Leatherhead
    12
    Surrey
    England
    		Jun 30, 2025
    Furze Field
    Oxshott
    KT22 0UR Leatherhead
    12
    Surrey
    England
    		No
    Legal FormLimited 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 Brian Campbell
    Swanland
    HU14 3GD Hull
    46 Sykes Close
    East Yorkshire
    United Kingdom
    		Jul 01, 2016
    Swanland
    HU14 3GD Hull
    46 Sykes Close
    East Yorkshire
    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.
    Mrs Fiona Jane Rutter
    Harpings Road
    National Avenue
    HU5 4JG Hull
    East Yorkshire
    		Jul 01, 2016
    Harpings Road
    National Avenue
    HU5 4JG Hull
    East Yorkshire
    		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.
    Ellen Beetham
    Harpings Road
    National Avenue
    HU5 4JG Hull
    East Yorkshire
    		Jul 01, 2016
    Harpings Road
    National Avenue
    HU5 4JG Hull
    East Yorkshire
    		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.

    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