co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIDDES PAYNE LIMITED
Person with Significant Control

FIDDES PAYNE LIMITED: Person with Significant Control

    • Overview

    Company NameFIDDES PAYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02678291
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIDDES PAYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albex House
    1 Marchfield Drive
    PA3 2RB Paisley
    C/O Kent Foods Limited
    Scotland
    		Feb 20, 2025
    Albex House
    1 Marchfield Drive
    PA3 2RB Paisley
    C/O Kent Foods Limited
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc253524
    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.
    Benjamin Vincent St John White
    Old Run Road
    LS10 2JH Hunslet
    C/O Group Finance Director, Kent Foods Limited
    Leeds
    England
    		Apr 06, 2016
    Old Run Road
    LS10 2JH Hunslet
    C/O Group Finance Director, Kent Foods Limited
    Leeds
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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