BENDADA LIMITED: Person with Significant Control

  • Overview

    Company NameBENDADA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01262369
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENDADA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip George Gibbs
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Nov 03, 2025
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter Richard Emerson
    Green Lane
    Oxhill
    CV35 0RB Warwick
    Stable Croft
    Warwickshire
    United Kingdom
    Oct 10, 2023
    Green Lane
    Oxhill
    CV35 0RB Warwick
    Stable Croft
    Warwickshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Pamela Ann Emerson
    Newborough Farm
    Oxhill
    CV35 0RJ Warwick
    Newborough House
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Newborough Farm
    Oxhill
    CV35 0RJ Warwick
    Newborough House
    Warwickshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Phillip George Gibbs
    Newborough Farm
    Oxhill
    CV35 0RJ Warwick
    Newborough House
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Newborough Farm
    Oxhill
    CV35 0RJ Warwick
    Newborough House
    Warwickshire
    United Kingdom
    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