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GEOFFREY WATLING (NORWICH) LIMITED
Person with Significant Control

GEOFFREY WATLING (NORWICH) LIMITED: Person with Significant Control

    • Overview

    Company NameGEOFFREY WATLING (NORWICH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00957457
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEOFFREY WATLING (NORWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Khandpur
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Mar 07, 2025
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Geoffrey Watling Charity
    Ber Street
    NR1 3EJ Norwich
    8a Ber Street
    England
    		Mar 07, 2025
    Ber Street
    NR1 3EJ Norwich
    8a Ber Street
    England
    		No
    Legal FormCharitable Trust
    Legal AuthorityCharities Act 2011
    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.
    Mrs Alexandra Margaret Haswell
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Dec 10, 2021
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr David Lundean
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 01, 2019
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Marks
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Mar 08, 2018
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Charles Watling
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Patricia Watling
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Keith Gilbert
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. David John Waker
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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