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BOARDCRAFT LIMITED
Person with Significant Control

BOARDCRAFT LIMITED: Person with Significant Control

    • Overview

    Company NameBOARDCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421785
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOARDCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lacotte Ltd
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		Sep 08, 2023
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14215598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Insley Garrood
    Howard Road
    Eaton Socon
    PE19 8ET St. Neots
    Unit 16 & 17
    England
    		Jan 01, 2021
    Howard Road
    Eaton Socon
    PE19 8ET St. Neots
    Unit 16 & 17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Joseph Bradley
    Blackthorn House
    St Pauls Square
    B3 1RL Birmingham
    C/O Holder Blackthorn Llp
    England
    		Nov 01, 2018
    Blackthorn House
    St Pauls Square
    B3 1RL Birmingham
    C/O Holder Blackthorn Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Christine Chambers
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		Apr 06, 2016
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Michael James Chambers
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		Apr 06, 2016
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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