LARSON-JUHL UK LIMITED: Person with Significant Control

  • Overview

    Company NameLARSON-JUHL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01196875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LARSON-JUHL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northampton Acquisition Limited
    Bedford Link Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Beds
    England
    Sep 27, 2023
    Bedford Link Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Beds
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03061241
    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.
    Mr Jonathan Leslie Burrage
    Bedford Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Bedfordshire
    England
    Jan 01, 2018
    Bedford Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Bedfordshire
    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 company.
    Ms Deborah Marion Fraser
    Bedford Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Bedfordshire
    England
    Apr 06, 2016
    Bedford Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Bedfordshire
    England
    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 company.
    Mr Andrew Van Pelt
    2 Wolseley Road
    Kempston
    MK42 7AD Bedford
    Apr 06, 2016
    2 Wolseley Road
    Kempston
    MK42 7AD Bedford
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Brown
    Bedford Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Bedfordshire
    England
    Apr 06, 2016
    Bedford Logistics Park
    Bell Farm Way
    MK43 9SS Kempston
    Unit 5
    Bedfordshire
    England
    No
    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 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