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BIS HENDERSON LIMITED
Person with Significant Control

BIS HENDERSON LIMITED: Person with Significant Control

    • Overview

    Company NameBIS HENDERSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03123810
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIS HENDERSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ws Bis Henderson Limited
    Barley Lyncastle Way, Barley Castle
    Castle Trading Estate, Appleton
    WA4 4ST Warrington
    Griffin House
    England
    		Aug 17, 2023
    Barley Lyncastle Way, Barley Castle
    Castle Trading Estate, Appleton
    WA4 4ST Warrington
    Griffin House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15062694
    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.
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		Jun 27, 2019
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11971518
    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.
    Andrew John Kaye
    Grange Park Court, Roman Way
    Grange Park
    NN4 5EA Northampton
    Northants
    		Apr 06, 2016
    Grange Park Court, Roman Way
    Grange Park
    NN4 5EA Northampton
    Northants
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Stanley Botham
    Grange Park Court, Roman Way
    Grange Park
    NN4 5EA Northampton
    Northants
    		Apr 06, 2016
    Grange Park Court, Roman Way
    Grange Park
    NN4 5EA Northampton
    Northants
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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