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LANGFIELDS (WARRINGTON) LTD
Person with Significant Control

LANGFIELDS (WARRINGTON) LTD: Person with Significant Control

    • Overview

    Company NameLANGFIELDS (WARRINGTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01838068
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANGFIELDS (WARRINGTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langfields Group Limited
    Aurora House
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor
    Scotland
    		Dec 07, 2021
    Aurora House
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc646388
    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.
    Mrs Barbara Rosemary Booth
    Forward Works
    Woolston
    WA1 4BA Warrington
    		Apr 06, 2016
    Forward Works
    Woolston
    WA1 4BA Warrington
    		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.
    Mr Eric Booth
    Forward Works
    Woolston
    WA1 4BA Warrington
    		Apr 06, 2016
    Forward Works
    Woolston
    WA1 4BA Warrington
    		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.

    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