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DRAKELOW DEVELOPMENT HOLDINGS LIMITED
Person with Significant Control

DRAKELOW DEVELOPMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDRAKELOW DEVELOPMENT HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02575981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRAKELOW DEVELOPMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drakelow Park Group Holdings Limited
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Drakelow Business Park
    England
    		Jan 29, 2020
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Drakelow Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number12377408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Christopher Chatfield
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Apr 29, 2016
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lumbro Nominees (Jersey)Ltd
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Apr 06, 2016
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Yes
    Legal FormRc Registered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Laws, 1861 To 1968
    Place RegisteredWalton Road, Drakelow, Burton On Trent, De15 9ua
    Registration Number6976
    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 Alfred Bullivant
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Apr 06, 2016
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Ann Bullivant
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    England
    		Apr 06, 2016
    Drakelow
    DE15 9UA Burton On Trent
    Walton Road
    Staffordshire
    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.
    • The person holds 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