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TORR WATERFIELD LIMITED
Person with Significant Control

TORR WATERFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameTORR WATERFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03925989
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORR WATERFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Jun 27, 2025
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09127501
    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 Mark Andrew Torr
    LE3 0WB Leicester
    417 Hinckley Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    LE3 0WB Leicester
    417 Hinckley Road
    Leicestershire
    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 Michael Charles Waterfield
    Narborough
    LE19 3WP Leicester
    8 Alyssum Way
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Narborough
    LE19 3WP Leicester
    8 Alyssum Way
    Leicestershire
    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.

    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