SOUTHWORTH QUARRY LIMITED

Person with Significant Control

SOUTHWORTH QUARRY LIMITED: Person with Significant Control

Overview

Company Name	SOUTHWORTH QUARRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02766712
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1992

Who are the persons with significant control of SOUTHWORTH QUARRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Paul Forster West Busk Lane LS21 3LY Otley 105 England	Sep 27, 2024	West Busk Lane LS21 3LY Otley 105 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Ian John Sydenham 6 St John Street CH1 1DA Chester C/O Jolliffes United Kingdom	Mar 22, 2017	6 St John Street CH1 1DA Chester C/O Jolliffes United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Alastair Brown Queens Road CH1 3BQ Chester One City Place England	Apr 06, 2016	Queens Road CH1 3BQ Chester One City Place England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jeremy Horwood West Busk Lane LS21 3LY Otley 105 England	Apr 06, 2016	West Busk Lane LS21 3LY Otley 105 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Edward Ronald Fairclough West Busk Lane LS21 3LY Otley 105 England	Apr 06, 2016	West Busk Lane LS21 3LY Otley 105 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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.
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