POPPLETON & APPLEBY LIMITED: Person with Significant Control

  • Overview

    Company NamePOPPLETON & APPLEBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04363476
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POPPLETON & APPLEBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Turpin
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Hb&O Accountants
    United Kingdom
    Jan 18, 2026
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Hb&O Accountants
    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.
    Mr Matthew Douglas Hardy
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Hb&O Accountants
    United Kingdom
    Jan 18, 2026
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Hb&O Accountants
    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.
    Mr Stephen James Wainwright
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    Apr 06, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    Yes
    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