OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameOAK REFRIGERATION AND MECHANICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04374060
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasshoughton
    WF10 4TN Castleford
    Werner Court Blue Ridge Park
    United Kingdom
    Oct 24, 2024
    Glasshoughton
    WF10 4TN Castleford
    Werner Court Blue Ridge Park
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15941465
    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 Andrew Paul Cook
    Lakeside Gardens
    Fairburn
    WF11 9NF Knottingley
    Cygnet House
    England
    Apr 06, 2016
    Lakeside Gardens
    Fairburn
    WF11 9NF Knottingley
    Cygnet House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Luke Howard Collins
    Hawker Road
    Oadby
    LE2 4UH Leicester
    14
    England
    Apr 06, 2016
    Hawker Road
    Oadby
    LE2 4UH Leicester
    14
    England
    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.

    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