G.W. HERDMAN (CHEMISTS) LIMITED: Person with Significant Control

  • Overview

    Company NameG.W. HERDMAN (CHEMISTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03055486
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G.W. HERDMAN (CHEMISTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynwood Way
    NE34 8DA South Shields
    86
    United Kingdom
    Jan 20, 2023
    Lynwood Way
    NE34 8DA South Shields
    86
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14087324
    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.
    Morgan Road
    Moston
    CW11 3EQ Sandbach
    17
    England
    Nov 15, 2019
    Morgan Road
    Moston
    CW11 3EQ Sandbach
    17
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09602276
    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.
    Mr Nigel Dale Herdman
    Morgan Road
    CW11 3EQ Sandbach
    17
    Cheshire
    England
    Apr 06, 2016
    Morgan Road
    CW11 3EQ Sandbach
    17
    Cheshire
    England
    Yes
    Nationality: English
    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.
    Mrs Melanie Jane Elizabeth Jones
    Morgan Road
    CW11 3EQ Sandbach
    17
    Cheshire
    England
    Apr 06, 2016
    Morgan Road
    CW11 3EQ Sandbach
    17
    Cheshire
    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