ALAN C BENNETT & SONS LIMITED: Person with Significant Control

  • Overview

    Company NameALAN C BENNETT & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01842159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALAN C BENNETT & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G.P.S Marine Holdings Limited
    Upnor Road
    Lower Upnor
    ME2 4UY Rochester
    Gps Marine House
    England
    Jul 07, 2022
    Upnor Road
    Lower Upnor
    ME2 4UY Rochester
    Gps Marine House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number06467166
    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 Christopher John Livett
    Bardon Hall Copt Oak Road
    Markfield
    LE67 9PJ Leicestershire
    Jan 12, 2017
    Bardon Hall Copt Oak Road
    Markfield
    LE67 9PJ Leicestershire
    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.
    Copt Oak Road
    LE67 9PJ Markfield
    Bardon Hall
    Leicestershire
    England
    Jan 12, 2017
    Copt Oak Road
    LE67 9PJ Markfield
    Bardon Hall
    Leicestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00192994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Copt Oak Road
    LE67 9PJ Markfield
    Bardon Hall
    Leicestershire
    England
    Apr 06, 2016
    Copt Oak Road
    LE67 9PJ Markfield
    Bardon Hall
    Leicestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00192994
    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