BAKER HUDSON LIMITED: Person with Significant Control

  • Overview

    Company NameBAKER HUDSON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03555736
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKER HUDSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Pennell
    10 Parsonage Street
    Dursley
    GL11 4EA Gloucestershire
    Dec 04, 2018
    10 Parsonage Street
    Dursley
    GL11 4EA Gloucestershire
    No
    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.
    Penny Rose Investments Limited
    Parsonage Street
    GL11 4EA Dursley
    10
    England
    Dec 04, 2018
    Parsonage Street
    GL11 4EA Dursley
    10
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Robert Anthony Tomlinson
    10 Parsonage Street
    Dursley
    GL11 4EA Gloucestershire
    Dec 04, 2018
    10 Parsonage Street
    Dursley
    GL11 4EA Gloucestershire
    No
    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.
    Mr Nicholas Sicard Pilkington
    10 Parsonage Street
    Dursley
    GL11 4EA Gloucestershire
    Apr 06, 2016
    10 Parsonage Street
    Dursley
    GL11 4EA Gloucestershire
    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