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WARD GOODMAN LIMITED
Person with Significant Control

WARD GOODMAN LIMITED: Person with Significant Control

    • Overview

    Company NameWARD GOODMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02494983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARD GOODMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ward Goodman Holdings Limited
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    England
    		Apr 26, 2019
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number11872387
    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 David Edwin Richard Lapthorn
    Cobham Road
    Ferndown Industrial Estate, Wimborne
    BH21 7SF Dorset
    4 Cedar Park
    United Kingdom.
    		Apr 06, 2016
    Cobham Road
    Ferndown Industrial Estate, Wimborne
    BH21 7SF Dorset
    4 Cedar Park
    United Kingdom.
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Roger Stephen Duckworth
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    		Apr 06, 2016
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    		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