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DONALD REID GROUP LIMITED
Person with Significant Control

DONALD REID GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDONALD REID GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477763
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DONALD REID GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flb Limited
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		Oct 26, 2024
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16006783
    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 Daniel Charles William Reid
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Mar 04, 2020
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robyn Gordon-Smith
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		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 Emma Ruth Heloise Gordon-Smith
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		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.
    Mr Daniel Charles William Reid
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		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 Tabitha Belinda Reid
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		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.

    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