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BUTTERWORTH SPENGLER HOLDINGS LIMITED
Person with Significant Control

BUTTERWORTH SPENGLER HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBUTTERWORTH SPENGLER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05058536
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BUTTERWORTH SPENGLER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    United Kingdom
    		Mar 11, 2020
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12491285
    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 Gary Nicholas Spengler
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    United Kingdom
    		Apr 06, 2016
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    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.
    Mrs Sarah Louise Spengler
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    United Kingdom
    		Apr 06, 2016
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    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