SANDERS GEESON LIMITED: Person with Significant Control

  • Overview

    Company NameSANDERS GEESON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04604256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANDERS GEESON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Stefan Szczepanski
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    United Kingdom
    Feb 21, 2022
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Marie Catherine Szczepanski
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    United Kingdom
    Feb 21, 2022
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Ann Szczepanski
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    Apr 06, 2016
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    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.
    Mr Paul Carvell
    Townsend Drive
    Attleborough Fields Ind Estate
    CV11 6RU Nuneaton
    Manor Court Chambers
    England
    Apr 06, 2016
    Townsend Drive
    Attleborough Fields Ind Estate
    CV11 6RU Nuneaton
    Manor Court Chambers
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Richard White
    Manor Court Road
    CV11 5HL Nuneaton
    126
    England
    Apr 06, 2016
    Manor Court Road
    CV11 5HL Nuneaton
    126
    England
    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 Jan Szczepanski
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    Apr 06, 2016
    King Street
    WF1 2SQ Wakefield
    19
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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