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RUSSELL ARMER GROUP LIMITED
Person with Significant Control

RUSSELL ARMER GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameRUSSELL ARMER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05363066
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUSSELL ARMER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genesis (South) Holdings Limited
    Cowper Road
    Gilwilly Industrial Estate
    CA11 9BN Penrith
    Agricola House, 5
    England
    		Apr 07, 2021
    Cowper Road
    Gilwilly Industrial Estate
    CA11 9BN Penrith
    Agricola House, 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register Of England And Wales
    Registration Number13280931
    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 David Martyn Nicholson
    Mintsfeet Place
    Mintsfeet Road North
    LA9 6LL Kendal
    Cumbria
    		Apr 06, 2016
    Mintsfeet Place
    Mintsfeet Road North
    LA9 6LL Kendal
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Christopher Taylor
    Mintsfeet Place
    Mintsfeet Road North
    LA9 6LL Kendal
    Cumbria
    		Apr 06, 2016
    Mintsfeet Place
    Mintsfeet Road North
    LA9 6LL Kendal
    Cumbria
    		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.

    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