LLOYD & WHYTE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameLLOYD & WHYTE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01143899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LLOYD & WHYTE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Jan 03, 2023
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14493617
    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.
    Ecclesiastical Insurance Group Plc
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Mar 02, 2021
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number01718196
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Mervyn Pyke
    Affinity House
    Bindon Road
    TA2 6AA Taunton
    Somerset
    Dec 31, 2016
    Affinity House
    Bindon Road
    TA2 6AA Taunton
    Somerset
    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