WHITWORTHS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWHITWORTHS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04999927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITWORTHS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Simone Louise Large
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    Oct 25, 2024
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Colin John Crowley
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    Oct 25, 2024
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicholas William Smith
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    Oct 25, 2024
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael George
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    Apr 08, 2022
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    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 Michael David George
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    Apr 08, 2022
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    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 Martin Francis George
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    Apr 06, 2016
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    Northamptonshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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