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KERRY SECRETARIAL SERVICES LIMITED
Person with Significant Control

KERRY SECRETARIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameKERRY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03427021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KERRY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Cox
    7 St. Johns Road
    HA1 2EY Harrow
    C/O Cox Costello & Horne
    England
    		Apr 30, 2026
    7 St. Johns Road
    HA1 2EY Harrow
    C/O Cox Costello & Horne
    England
    		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.
    Mrs Christina Smith
    7 St. Johns Road
    HA1 2EY Harrow
    C/O Cox Costello & Horne
    England
    		Jan 19, 2022
    7 St. Johns Road
    HA1 2EY Harrow
    C/O Cox Costello & Horne
    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.
    Mr Nicholas James Bush
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Aug 28, 2018
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    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.
    Mr Martyn Leslie Dyer
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Aug 01, 2016
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    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.

    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