BIRKETTS DIRECTORS LIMITED: Person with Significant Control

  • Overview

    Company NameBIRKETTS DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02458515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRKETTS DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Street
    IP1 1QJ Ipswich
    Providence House, 141-145
    Suffolk
    England
    Feb 20, 2024
    Princes Street
    IP1 1QJ Ipswich
    Providence House, 141-145
    Suffolk
    England
    No
    Legal FormLimited Liabillity Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc317545
    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 James St John Austin
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Apr 06, 2016
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    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 Mark Edward Gipson
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Apr 06, 2016
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    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.

    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