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NEW HADEN PUMPS LIMITED
Person with Significant Control

NEW HADEN PUMPS LIMITED: Person with Significant Control

    • Overview

    Company NameNEW HADEN PUMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00826997
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW HADEN PUMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Draycott Cross Road
    Cheadle
    ST10 2NW Stoke On Trent
    New Haden Works
    Staffordshire
    England
    		Aug 17, 2021
    Draycott Cross Road
    Cheadle
    ST10 2NW Stoke On Trent
    New Haden Works
    Staffordshire
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number05137020
    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 Gary Oliver Warman
    New Haden
    Works, Draycott Cross Road,
    ST10 2NW Cheadle, Stoke On Trent
    Staffordshire
    		Jan 01, 2017
    New Haden
    Works, Draycott Cross Road,
    ST10 2NW Cheadle, Stoke On Trent
    Staffordshire
    		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 Kevin Sargeant
    New Haden
    Works, Draycott Cross Road,
    ST10 2NW Cheadle, Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    New Haden
    Works, Draycott Cross Road,
    ST10 2NW Cheadle, Stoke On Trent
    Staffordshire
    		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 William David Byatt
    Churnet Valley Road
    Kingsley Holt
    ST10 2BQ Stoke-On-Trent
    106
    Staffordshire
    England
    		Apr 06, 2016
    Churnet Valley Road
    Kingsley Holt
    ST10 2BQ Stoke-On-Trent
    106
    Staffordshire
    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 Paul Anthony Warman
    New Haden
    Works, Draycott Cross Road,
    ST10 2NW Cheadle, Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    New Haden
    Works, Draycott Cross Road,
    ST10 2NW Cheadle, Stoke On Trent
    Staffordshire
    		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