Person with Significant Control

HEBER LIMITED: Person with Significant Control

  • Overview

    Company NameHEBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01744505
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalford
    GL6 8NT Stroud
    Belvedere Mill
    Gloucestershire
    England
    Dec 20, 2018
    Chalford
    GL6 8NT Stroud
    Belvedere Mill
    Gloucestershire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11669739
    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 Colin Powell
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    Apr 06, 2016
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    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.
    Mr Damon Boyd Reynolds
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    Apr 06, 2016
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    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.
    Mr William Henry Gardiner
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    Apr 06, 2016
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    Yes
    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 Leslie Martin Ashton-Smith
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    Apr 06, 2016
    Belvedere Mill
    Chalford
    GL6 8NT Stroud
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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