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ROTOLOK (HOLDINGS) LIMITED
Person with Significant Control

ROTOLOK (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameROTOLOK (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01178138
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROTOLOK (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiverton Business Park
    EX16 6SB Tiverton
    1 Millennium Place
    Devon
    United Kingdom
    		Jul 08, 2024
    Tiverton Business Park
    EX16 6SB Tiverton
    1 Millennium Place
    Devon
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15769542
    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.
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashford House
    England
    		Jul 30, 2020
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashford House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04814587
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Joyce Mccauley
    1 Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    Devon
    		Mar 28, 2020
    1 Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    Devon
    		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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alastair Alden
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashfords Llp
    England
    		Mar 28, 2020
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashfords Llp
    England
    		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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Mccauley Deceased
    Cheynegate Lane
    EX4 9HZ Exeter
    Cheynegate House
    England
    		Apr 06, 2016
    Cheynegate Lane
    EX4 9HZ Exeter
    Cheynegate House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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