WHS CANNING BRETT LTD: Person with Significant Control

  • Overview

    Company NameWHS CANNING BRETT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03984537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHS CANNING BRETT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Orton Lane
    Minworth
    B76 9BG Sutton Coldfield
    Water Orton Minworth
    England
    Apr 22, 2025
    Water Orton Lane
    Minworth
    B76 9BG Sutton Coldfield
    Water Orton Minworth
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03411415
    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.
    Whs Technical Solutions Ltd
    Water Orton Lane
    Minworth
    B76 9BG Sutton Coldfield
    C/O Whs Plastics Ltd
    England
    May 05, 2023
    Water Orton Lane
    Minworth
    B76 9BG Sutton Coldfield
    C/O Whs Plastics Ltd
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14829504
    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 Joachim Magnusson
    Anna Lindhs Plats 4
    Skane Lan
    Malmo
    Rosti Group Ab
    Se-211 19
    Sweden
    Jan 23, 2017
    Anna Lindhs Plats 4
    Skane Lan
    Malmo
    Rosti Group Ab
    Se-211 19
    Sweden
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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