CABLE SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameCABLE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01650681
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CABLE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Westbrook
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    Feb 01, 2025
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    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.
    Mr Leo Yu
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    Feb 01, 2025
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    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.
    Newbury Investments (Uk) Ltd
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    Feb 01, 2025
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02533036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David Jonathan Rigby
    Gawsworth Court
    Risley Road Birchwood
    WA3 6NJ Warrington
    2
    Cheshire
    England
    Apr 06, 2016
    Gawsworth Court
    Risley Road Birchwood
    WA3 6NJ Warrington
    2
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helen Lesley Rigby
    Risley Road
    Birchwood
    WA3 6NJ Warrington
    2 Gawsworth Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    Risley Road
    Birchwood
    WA3 6NJ Warrington
    2 Gawsworth Court
    Cheshire
    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.

    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