CATHAY INDUSTRIES (INTERNATIONAL) LIMITED: Person with Significant Control

  • Overview

    Company NameCATHAY INDUSTRIES (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04284259
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Yau Li
    Liverpool Road East
    Kidsgrove
    ST7 3AA Stoke-On-Trent
    Oxerra Uk Limited
    Staffordshire
    England
    Sep 10, 2024
    Liverpool Road East
    Kidsgrove
    ST7 3AA Stoke-On-Trent
    Oxerra Uk Limited
    Staffordshire
    England
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    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 David Kwan Ping Yu
    Liverpool Road East
    Kidsgrove
    ST7 3AA Stoke-On-Trent
    Oxerra Uk Limited
    Staffordshire
    England
    Jun 30, 2016
    Liverpool Road East
    Kidsgrove
    ST7 3AA Stoke-On-Trent
    Oxerra Uk Limited
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: China
    Natures of Control
    • The person holds 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 trust, and the trustees of that trust (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) 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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Mr Terence Yu
    Liverpool Road East
    Kidsgrove
    ST7 3AA Stoke-On-Trent
    Oxerra Uk Limited
    Staffordshire
    England
    Jun 30, 2016
    Liverpool Road East
    Kidsgrove
    ST7 3AA Stoke-On-Trent
    Oxerra Uk Limited
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds 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 trust, and the trustees of that trust (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) 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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Mr Axel Schneider
    Fairoaks Airport
    Chobham
    GU24 8HU Woking
    Fairoaks Airport, Unit C1b-7
    Surrey
    England
    Jun 30, 2016
    Fairoaks Airport
    Chobham
    GU24 8HU Woking
    Fairoaks Airport, Unit C1b-7
    Surrey
    England
    Yes
    Nationality: German
    Country of Residence: Germany
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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