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SOUTHDOWN PSV LIMITED
Person with Significant Control

SOUTHDOWN PSV LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTHDOWN PSV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04416005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHDOWN PSV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor, 41-51
    United Kingdom
    		Feb 01, 2023
    Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor, 41-51
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00307468
    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.
    Mr Peter Larking
    1a Park Avenue
    Farnborough
    BR6 8LJ Orpington
    Tudor Lodge
    Kent
    England
    		Apr 06, 2016
    1a Park Avenue
    Farnborough
    BR6 8LJ Orpington
    Tudor Lodge
    Kent
    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 Gary Wood
    Warren Road
    BR6 6HY Orpington
    14
    Kent
    England
    		Apr 06, 2016
    Warren Road
    BR6 6HY Orpington
    14
    Kent
    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 Stephen David Neil Wallis
    RH15 9QU Burgess Hill
    241 London Road
    West Sussex
    England
    		Apr 06, 2016
    RH15 9QU Burgess Hill
    241 London Road
    West Sussex
    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.

    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