The Fletcher Family Investment Company LimitedDearneside Road Denby Dale HD8 8TL Huddersfield 25 West Yorkshire England | Nov 30, 2023 | Dearneside Road Denby Dale HD8 8TL Huddersfield 25 West Yorkshire England | No |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England |
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| Registration Number | 10097690 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not 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, directly or indirectly, more than 50% but not 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.
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The Lowfield Family TrustLowfield House 25 Dearneside Road, Denby Dale HD8 8TL Huddersfield 25 West Yorkshire United Kingdom | Aug 30, 2023 | Lowfield House 25 Dearneside Road, Denby Dale HD8 8TL Huddersfield 25 West Yorkshire United Kingdom | Yes |
| | Legal Form | Trust |
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| Legal Authority | Trust Law |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Sarah Mai Glynn FletcherDale House School, Ruby Street Carlinghow WF17 8HL Batley West Yorkshire | Apr 06, 2016 | Dale House School, Ruby Street Carlinghow WF17 8HL Batley West Yorkshire | Yes |
| Nationality: British Country of Residence: England |
| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Andrew Richard FletcherDale House School, Ruby Street Carlinghow WF17 8HL Batley West Yorkshire | Apr 06, 2016 | Dale House School, Ruby Street Carlinghow WF17 8HL Batley West Yorkshire | Yes |
| Nationality: British Country of Residence: England |
| 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.
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