co
Corporate
Observer
Homepage
Data
Great Britain
Company
FULLER HARVEY LIMITED
Person with Significant Control

FULLER HARVEY LIMITED: Person with Significant Control

    • Overview

    Company NameFULLER HARVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03881540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FULLER HARVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D W Morgan Holdings Limited
    58 Guildford Street
    KT16 9BE Chertsey
    Mill House
    England
    		May 01, 2026
    58 Guildford Street
    KT16 9BE Chertsey
    Mill House
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16378586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel William Morgan
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    		May 01, 2025
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    		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.
    Mr Mark Timothy Cassell Harvey
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    		Apr 06, 2016
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Mary Keane
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    		Apr 06, 2016
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    		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.

    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