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WOODFORD HOLDINGS LIMITED
Person with Significant Control

WOODFORD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWOODFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODFORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodford Group Limited
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Jan 30, 2024
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15446118
    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.
    Patricia Jane Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Richard Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		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.
    Mr James Robert Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Christopher Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Joe Brown
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Apr 06, 2016
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Lee
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Apr 06, 2016
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Lewin
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Apr 06, 2016
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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