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CARLYLE LIMITED
Person with Significant Control

CARLYLE LIMITED: Person with Significant Control

    • Overview

    Company NameCARLYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02555206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARLYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lpw Group Ltd
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    West Midlands
    United Kingdom
    		Dec 22, 2020
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12903678
    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.
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    		Aug 22, 2019
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06381094
    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 John Randolph Turton
    Carlyle Business Park
    Great Bridge Street
    B70 0XA Swan Village West Bromwich
    West Midlands
    		Nov 05, 2016
    Carlyle Business Park
    Great Bridge Street
    B70 0XA Swan Village West Bromwich
    West Midlands
    		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.
    Mr Neil Evans Bottrill
    Carlyle Business Park
    Great Bridge Street
    B70 0XA Swan Village West Bromwich
    West Midlands
    		Nov 05, 2016
    Carlyle Business Park
    Great Bridge Street
    B70 0XA Swan Village West Bromwich
    West Midlands
    		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.

    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