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WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED
Person with Significant Control

WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED: Person with Significant Control

    • Overview

    Company NameWALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03457890
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miken Holdings Limited
    Yelling Mill Lane
    Downside
    BA4 4JT Shepton Mallet
    Millbrook Depot
    England
    		Dec 21, 2020
    Yelling Mill Lane
    Downside
    BA4 4JT Shepton Mallet
    Millbrook Depot
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number12913199
    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.
    Payne-Walton Investments Limited
    Yelling Mill Lane
    Downside
    BA4 4JT Shepton Mallet
    Millbrook Depot
    England
    		Dec 11, 2020
    Yelling Mill Lane
    Downside
    BA4 4JT Shepton Mallet
    Millbrook Depot
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number12919655
    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 Andrew Walton
    Mill Brook Depot
    Yellingmill Lane
    BA4 4JT Shepton Mallet
    		Apr 07, 2016
    Mill Brook Depot
    Yellingmill Lane
    BA4 4JT Shepton Mallet
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Michael Payne
    Mill Brook Depot
    Yellingmill Lane
    BA4 4JT Shepton Mallet
    		Apr 07, 2016
    Mill Brook Depot
    Yellingmill Lane
    BA4 4JT Shepton Mallet
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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