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BATHWICK TYRES LIMITED
Person with Significant Control

BATHWICK TYRES LIMITED: Person with Significant Control

    • Overview

    Company NameBATHWICK TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01801559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BATHWICK TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    		Nov 16, 2018
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01817398
    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.
    Bath Road Industrial Estate
    Bath Road
    SN14 0AB Chippenham
    Bathwick Tyres
    Wiltshire
    United Kingdom
    		Mar 21, 2018
    Bath Road Industrial Estate
    Bath Road
    SN14 0AB Chippenham
    Bathwick Tyres
    Wiltshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09206885
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bath Road Industrial Estate
    Bath Road
    SN14 0AB Chippenham
    Bathwick Tyres
    Wiltshire
    United Kingdom
    		Mar 21, 2018
    Bath Road Industrial Estate
    Bath Road
    SN14 0AB Chippenham
    Bathwick Tyres
    Wiltshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09206152
    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.
    Mrs Sarah Anne Clifford
    Bath Road
    SN14 0AB Chippenham
    Bath Road Industrial Estate
    Wiltshire
    		Jun 30, 2016
    Bath Road
    SN14 0AB Chippenham
    Bath Road Industrial Estate
    Wiltshire
    		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.
    Bath Road Industrial Estate
    Bath Road
    SN14 0AB Chippenham
    Bathwick Tyres
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Bath Road Industrial Estate
    Bath Road
    SN14 0AB Chippenham
    Bathwick Tyres
    Wiltshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02127035
    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.
    Mr Howard Morris Wayne Clifford
    Bath Road
    SN14 0AB Chippenham
    Bath Road Industrial Estate
    Wiltshire
    		Apr 06, 2016
    Bath Road
    SN14 0AB Chippenham
    Bath Road Industrial Estate
    Wiltshire
    		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.

    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