Person with Significant Control

NAPIER LIMITED: Person with Significant Control

  • Overview

    Company NameNAPIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02521479
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAPIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterberry Drive
    PO7 7XX Waterlooville
    Rothery House
    Hampshire
    England
    Aug 03, 2026
    Waterberry Drive
    PO7 7XX Waterlooville
    Rothery House
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shared
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01029327
    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.
    Mrs Amy Louise Sim
    Moorbrook
    Southmead Park
    OX11 7HP Didcot
    3
    Oxon
    Jul 01, 2024
    Moorbrook
    Southmead Park
    OX11 7HP Didcot
    3
    Oxon
    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.
    Mr Stephen John Rowe
    Moorbrook
    Southmead Park
    OX11 7HP Didcot
    3
    Oxon
    Jun 01, 2016
    Moorbrook
    Southmead Park
    OX11 7HP Didcot
    3
    Oxon
    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.
    Linda Judith Rowe
    Moorbrook Park
    OX11 7HP Didcot
    3
    Oxfordshire
    England
    Jun 01, 2016
    Moorbrook Park
    OX11 7HP Didcot
    3
    Oxfordshire
    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.

    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