co
Corporate
Observer
Homepage
Data
Great Britain
Company
CCL GROUP (EAST ANGLIA) LIMITED
Person with Significant Control

CCL GROUP (EAST ANGLIA) LIMITED: Person with Significant Control

    • Overview

    Company NameCCL GROUP (EAST ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504409
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CCL GROUP (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Tobias Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		May 31, 2024
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		No
    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.
    Mr Luke Stephen Lloyd Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		May 31, 2024
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		No
    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.
    Mrs Jacqueline Ann Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Sep 29, 2020
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    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.
    Mr Alan George Mcinally
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Nov 09, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    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.
    Mr Luke Stephen Lloyd Wakefield
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Nov 09, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    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.
    Mr Stephen Lloyd Wakefield
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		Apr 06, 2016
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		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.
    Mrs Jacqueline Ann Wakefield
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		Apr 06, 2016
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		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