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G.I. HADFIELD & SON LIMITED
Person with Significant Control

G.I. HADFIELD & SON LIMITED: Person with Significant Control

    • Overview

    Company NameG.I. HADFIELD & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01526281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G.I. HADFIELD & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brailwood Road
    Bilsthorpe
    NG22 8UA Newark
    Brailwood Road
    England
    		Nov 18, 2024
    Brailwood Road
    Bilsthorpe
    NG22 8UA Newark
    Brailwood Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10693007
    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.
    Gi Hadfield Holdings Limited
    Brailwood Road
    Bilsthorpe
    NG22 8UA Newark
    Bilsthorpe Industrial Estate
    England
    		Dec 20, 2018
    Brailwood Road
    Bilsthorpe
    NG22 8UA Newark
    Bilsthorpe Industrial Estate
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10586267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoff Isaac Louis Hadfield
    Lumb Lane
    Droylsden
    M43 7LB Manchester
    Lumm Farm
    England
    		Apr 06, 2016
    Lumb Lane
    Droylsden
    M43 7LB Manchester
    Lumm Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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