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MATTHEW DALTON (HOLDINGS) LIMITED
Person with Significant Control

MATTHEW DALTON (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameMATTHEW DALTON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02441181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MATTHEW DALTON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Dalton
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Feb 15, 2025
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		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.
    Mr John David Gill
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Oct 23, 2023
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Frances Anne Watson
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Oct 23, 2023
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Matthew Percy Dalton
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Mar 03, 2023
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Frances Anne Watson
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Oct 20, 2022
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew William Dalton
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Oct 20, 2022
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Dalton Discretionary Will Trust
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    England
    		Nov 08, 2016
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    England
    		Yes
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityUk Trust Law
    Place RegisteredN/A
    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.
    Mr James Matthew Percy Dalton
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Nov 08, 2016
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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