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NEWLYN PLC
Person with Significant Control

NEWLYN PLC: Person with Significant Control

    • Overview

    Company NameNEWLYN PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03770985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWLYN PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newlyn Group Holding Ltd
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Apr 10, 2018
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number11145797
    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 Kevin Charles Mccarthy
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    England
    		Apr 06, 2016
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    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.
    Mr David Robert Smith
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Apr 06, 2016
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		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.
    Justin Mccarthy
    Batchworth House
    Batchworth Place Church Street
    WD3 1JE Rickmansworth
    Hertfordshire
    		Apr 06, 2016
    Batchworth House
    Batchworth Place Church Street
    WD3 1JE Rickmansworth
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: Southern Sudan
    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.

    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