WILLIAMS JET TENDERS LIMITED: Person with Significant Control

  • Overview

    Company NameWILLIAMS JET TENDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05227633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLIAMS JET TENDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Williams Marine Group Limited
    Tower Road
    Berinsfield
    OX10 7LN Wallingford
    Unit 2 Vgue Business Park
    England
    Oct 06, 2017
    Tower Road
    Berinsfield
    OX10 7LN Wallingford
    Unit 2 Vgue Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10899722
    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 Roy Parker
    Unit 2 Vogue Business Park
    Tower Road
    OX10 7LN Berinsfield Wallingford
    Oxon
    Apr 06, 2016
    Unit 2 Vogue Business Park
    Tower Road
    OX10 7LN Berinsfield Wallingford
    Oxon
    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 Mathew David Hornsby
    Unit 2 Vogue Business Park
    Tower Road
    OX10 7LN Berinsfield Wallingford
    Oxon
    Apr 06, 2016
    Unit 2 Vogue Business Park
    Tower Road
    OX10 7LN Berinsfield Wallingford
    Oxon
    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 John Robert Hornsby
    Unit 2 Vogue Business Park
    Tower Road
    OX10 7LN Berinsfield Wallingford
    Oxon
    Apr 06, 2016
    Unit 2 Vogue Business Park
    Tower Road
    OX10 7LN Berinsfield Wallingford
    Oxon
    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.

    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