P M NORMAN LIMITED: Person with Significant Control

  • Overview

    Company NameP M NORMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04853695
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P M NORMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Norman
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    Aug 01, 2023
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edward Norman
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    Aug 01, 2023
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Michael Norman
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    Jul 01, 2016
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    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 Susan Norman
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    Jul 01, 2016
    Green Street
    Holt
    LL13 9JF Wrexham
    Whitegates
    Clwyd
    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.
    • 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