THOMPSONS OF PRUDHOE LIMITED: Person with Significant Control

  • Overview

    Company NameTHOMPSONS OF PRUDHOE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01181171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMPSONS OF PRUDHOE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thompson
    Princess Way
    NE42 6PL Low Prudhoe
    Thompsons Of Prudhoe
    Northumberland
    England
    Jan 01, 2021
    Princess Way
    NE42 6PL Low Prudhoe
    Thompsons Of Prudhoe
    Northumberland
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Margaret Hillary
    Princess Way
    NE42 6PL Low Prudhoe
    Thompsons Of Prudhoe
    Northumberland
    England
    Jan 01, 2021
    Princess Way
    NE42 6PL Low Prudhoe
    Thompsons Of Prudhoe
    Northumberland
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Thompson
    Highfield Lane
    NE42 6PL Prudhoe
    Highfield House
    England
    Apr 06, 2016
    Highfield Lane
    NE42 6PL Prudhoe
    Highfield House
    England
    Yes
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thompsons Of Prudhoe Holding Ltd.
    Princess Way
    NE42 6PL Low Prudhoe
    Thompsons Of Prudhoe
    Northumberland
    United Kingdom
    Apr 06, 2016
    Princess Way
    NE42 6PL Low Prudhoe
    Thompsons Of Prudhoe
    Northumberland
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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