VILLAGE BAKERY (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameVILLAGE BAKERY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03085063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VILLAGE BAKERY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    CH1 3DR Chester
    Archway House
    England
    May 17, 2019
    Station Road
    CH1 3DR Chester
    Archway House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11755378
    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 Alan Edward Jones
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Apr 06, 2016
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Charles Christien Jones
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Apr 06, 2016
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Robin Michael Jones
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Apr 06, 2016
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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