RDP CONSULTING LTD: Person with Significant Control

  • Overview

    Company NameRDP CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RDP CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    29 Southway
    CO2 7BA Colchester
    Southway House
    Essex
    England
    Mar 31, 2023
    29 Southway
    CO2 7BA Colchester
    Southway House
    Essex
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14721621
    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 Richard Heselton Davies
    Southway House
    29 Southway
    CO2 7BA Colchester
    Ground Floor
    Essex
    Oct 21, 2016
    Southway House
    29 Southway
    CO2 7BA Colchester
    Ground Floor
    Essex
    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.
    Mr Derek Desmond Ponsford
    Southway House
    29 Southway
    CO2 7BA Colchester
    Ground Floor
    Essex
    Oct 21, 2016
    Southway House
    29 Southway
    CO2 7BA Colchester
    Ground Floor
    Essex
    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.

    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