Person with Significant Control

WHPG LIMITED: Person with Significant Control

  • Overview

    Company NameWHPG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02098808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHPG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    United Kingdom
    Oct 19, 2021
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09276612
    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 John Michael Glendinning
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    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.
    Paul Richard Glendinning
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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