PLATTS AGRICULTURE LIMITED: Person with Significant Control

  • Overview

    Company NamePLATTS AGRICULTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01500964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLATTS AGRICULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Llay Industrial Estate North
    Llay
    LL12 0PJ Wrexham
    Miners Park Miners Road
    United Kingdom
    May 01, 2020
    Llay Industrial Estate North
    Llay
    LL12 0PJ Wrexham
    Miners Park Miners Road
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12552948
    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 Robert Anthony Platt
    Miners Park Miners Road
    Llay Industrial Estate North
    LL12 0PJ Llay
    Wrexham
    Nov 23, 2016
    Miners Park Miners Road
    Llay Industrial Estate North
    LL12 0PJ Llay
    Wrexham
    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.
    Mrs Caroline Jayne Platt
    Miners Park Miners Road
    Llay Industrial Estate North
    LL12 0PJ Llay
    Wrexham
    Nov 23, 2016
    Miners Park Miners Road
    Llay Industrial Estate North
    LL12 0PJ Llay
    Wrexham
    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.
    Mrs Christine Elizabeth Platt
    Miners Park Miners Road
    Llay Industrial Estate North
    LL12 0PJ Llay
    Wrexham
    Nov 23, 2016
    Miners Park Miners Road
    Llay Industrial Estate North
    LL12 0PJ Llay
    Wrexham
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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