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SPECIAL MACHINED PRODUCTS LIMITED
Person with Significant Control

SPECIAL MACHINED PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameSPECIAL MACHINED PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02030900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPECIAL MACHINED PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bennett John Beardshaw
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    		Mar 03, 2025
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    		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 Alan Christopher Beardshaw
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    		Mar 03, 2025
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    		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 Alan Kenneth Beardshaw
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    		Apr 06, 2016
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Special Steel Co., Ltd
    Bacon Lane
    Attercliffe
    S9 3NH Sheffield
    Head Office
    United Kingdom
    England
    		Apr 06, 2016
    Bacon Lane
    Attercliffe
    S9 3NH Sheffield
    Head Office
    United Kingdom
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Company
    Place RegisteredEngland
    Registration Number00208641
    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