SEVERN DELTA LIMITED: Person with Significant Control

  • Overview

    Company NameSEVERN DELTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04269451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEVERN DELTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Navigator Holding Tissue Uk Limited
    Roman Road
    BB1 2LD Blackburn
    Delta Building
    England
    Jan 17, 2024
    Roman Road
    BB1 2LD Blackburn
    Delta Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09019496
    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 Martyn James Shiner
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Aug 13, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Graham John Birnie
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Aug 13, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    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.
    • 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