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PEASPRING LIMITED
Person with Significant Control

PEASPRING LIMITED: Person with Significant Control

    • Overview

    Company NamePEASPRING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEASPRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    West Yorkshire
    England
    		Apr 29, 2025
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16139006
    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 Andrew Booth
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		Apr 06, 2016
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    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.
    Mr Jason Edwin Russell Scott
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		Apr 06, 2016
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    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 Ben Jones
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		Apr 06, 2016
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    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.
    Mrs Rachel Jones
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		Apr 06, 2016
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		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.
    Mrs Rebecca Scott
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		Apr 06, 2016
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		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.
    Mrs Jo-Anne Booth
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		Apr 06, 2016
    Haincliffe Road
    BD21 5BU Keighley
    C/O Brook Taverner Ltd
    England
    		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