PINNELL & BAX LIMITED: Person with Significant Control

  • Overview

    Company NamePINNELL & BAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINNELL & BAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Rollitt
    Kingsheath
    NN5 7QP Northampton
    Heathfield Way
    Feb 01, 2025
    Kingsheath
    NN5 7QP Northampton
    Heathfield Way
    No
    Nationality: British
    Country of Residence: England
    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 Ian David Pinnell
    23 Manor Road
    Pitsford
    NN6 9AR Northampton
    The Granary
    England
    Apr 06, 2016
    23 Manor Road
    Pitsford
    NN6 9AR Northampton
    The Granary
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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