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HARRY FERGUSON HOLDINGS LIMITED
Person with Significant Control

HARRY FERGUSON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHARRY FERGUSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01573192
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARRY FERGUSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Elizabeth Fox
    St. Thomas Street
    SO23 9HF Winchester
    12 St Thomas Street
    England
    		Aug 07, 2023
    St. Thomas Street
    SO23 9HF Winchester
    12 St Thomas Street
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Angus Chetwode Burnett
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    England
    		Jan 06, 2017
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Cowgill
    Links Road
    SO22 5HP Winchester
    Garden House
    Hampshire
    United Kingdom
    		May 30, 2016
    Links Road
    SO22 5HP Winchester
    Garden House
    Hampshire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Ralph Sheldon
    Copse Lane
    PO40 9TL Freshwater
    Kings Manor Farm
    Isle Of Wight
    United Kingdom
    		May 30, 2016
    Copse Lane
    PO40 9TL Freshwater
    Kings Manor Farm
    Isle Of Wight
    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.

    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