co
Corporate
Observer
Homepage
Data
Great Britain
Company
B&ESA LIMITED
Person with Significant Control

B&ESA LIMITED: Person with Significant Control

    • Overview

    Company NameB&ESA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00852809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B&ESA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Norfolk
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    		Aug 06, 2024
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    		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.
    Mr Martin Coote
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    		Aug 06, 2024
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    		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.
    Mr Nicholas Robert Mead
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    		Aug 06, 2024
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    		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.
    Building Engineering Services Association
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    United Kingdom
    		Yes
    Legal FormUnincorporated Association
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCertification Office For Trade Unions And Employers Associations
    Registration Number043/E
    Natures of Control
    • 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.
    • license: CC0