PATTERSON RYAN LIMITED: Person with Significant Control

  • Overview

    Company NamePATTERSON RYAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04189832
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PATTERSON RYAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Js Shallcross
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    Jan 18, 2021
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    No
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr John Strother Shallcross
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    Sep 05, 2016
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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