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VALEO CONFECTIONERY LIMITED
Person with Significant Control

VALEO CONFECTIONERY LIMITED: Person with Significant Control

    • Overview

    Company NameVALEO CONFECTIONERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02025064
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VALEO CONFECTIONERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Francheterre
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		May 31, 2016
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Yes
    Nationality: French
    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 Lionel Yves Assant
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Apr 06, 2016
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raphael Maurice Charles Vital De Botton
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Apr 06, 2016
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Yes
    Nationality: French
    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 Steven Falcon Joseph
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Apr 06, 2016
    Quality House
    Vicarage Lane
    FY4 4NQ Blackpool
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tangerine Confectionery Group Limited
    Barnard Road
    Bowthorpe
    NR5 9JP Norwich
    38
    England
    		Apr 06, 2016
    Barnard Road
    Bowthorpe
    NR5 9JP Norwich
    38
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number05660094
    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.

    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