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H.C. CAPEL & SONS LIMITED
Person with Significant Control

H.C. CAPEL & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameH.C. CAPEL & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04475332
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H.C. CAPEL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Clive Capel
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Mar 29, 2018
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Clive Capel
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Mar 29, 2018
    Woodland Place, Pengam
    Blackwood
    NP12 3QX Gwent
    4 & 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Capel
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Mar 29, 2018
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    16 Cathedral Road
    CF11 9LJ Cardiff
    Tudor House
    United Kingdom
    		Mar 29, 2018
    16 Cathedral Road
    CF11 9LJ Cardiff
    Tudor House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09404439
    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 Howard Clive Capel
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Mar 29, 2018
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Howard Clive Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		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.
    Mrs Margaret Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		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 Jason Clive Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Clive Capel
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		Apr 06, 2016
    St. David Service Station
    New Road
    NP12 3QX Pengam Blackwood
    Gwent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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