BNW (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameBNW (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04222196
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BNW (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Hartley
    Red Lane
    BB8 7JR Colne
    Great House Farm
    Lancashire
    United Kingdom
    Apr 06, 2016
    Red Lane
    BB8 7JR Colne
    Great House Farm
    Lancashire
    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 Sydney Roy Brown
    Preston Road
    Charnock Richard
    PR7 5JZ Chorley
    Design House
    United Kingdom
    Apr 06, 2016
    Preston Road
    Charnock Richard
    PR7 5JZ Chorley
    Design House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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