WALKERS SNACKS (DISTRIBUTION) LIMITED: Person with Significant Control

  • Overview

    Company NameWALKERS SNACKS (DISTRIBUTION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03566410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALKERS SNACKS (DISTRIBUTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bronte Industries, Ltd
    South Oak Way
    Green Park
    RG2 6UW Reading
    450
    Berkshire
    England
    Mar 18, 2025
    South Oak Way
    Green Park
    RG2 6UW Reading
    450
    Berkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthoritySmall Business, Enterprise And Employment Act 2015
    Place RegisteredEngland And Wales
    Registration Number12255342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Springboig Industries, Ltd
    Uthrogle Mills
    KY15 4PD Cupar
    .
    Fife
    Scotland
    Mar 18, 2025
    Uthrogle Mills
    KY15 4PD Cupar
    .
    Fife
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthoritySmall Business, Enterprise And Employment Act 2015
    Place RegisteredScotland
    Registration NumberSc644173
    Natures of Control
    • 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.
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    Sep 06, 2016
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1516531
    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 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) hold 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