co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRITANNIA AGGREGATES LIMITED
Person with Significant Control

BRITANNIA AGGREGATES LIMITED: Person with Significant Control

    • Overview

    Company NameBRITANNIA AGGREGATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02304376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITANNIA AGGREGATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brett Trading Limited
    Ashford Road
    Chartham
    CT4 7PP Canterbury
    Robert Brett House
    England
    		Jan 01, 2024
    Ashford Road
    Chartham
    CT4 7PP Canterbury
    Robert Brett House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number1528676
    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.
    Aldersgate Street
    EC1A 4AB London
    150
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4AB London
    150
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00227266
    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.
    R.W. Aggregates Limited
    Bickenhill Lane
    Solhull
    B37 7BQ Birmingham
    Portland House
    England
    		Apr 06, 2016
    Bickenhill Lane
    Solhull
    B37 7BQ Birmingham
    Portland House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany House
    Registration Number03166538
    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.
    • 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