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FITFIELD LIMITED
Person with Significant Control

FITFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameFITFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05482513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FITFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitfield (Eot) Limited
    Chanters Industrial Estate
    Atherton
    M46 9BE Manchester
    Unit 21 Trencher Close
    England
    		Jan 29, 2021
    Chanters Industrial Estate
    Atherton
    M46 9BE Manchester
    Unit 21 Trencher Close
    England
    		No
    Legal FormLimited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number12983222
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Maureen Rita Morrow
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Aug 09, 2017
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Patrick Maxwell
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Apr 06, 2016
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nora Josephine Maxwell
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Apr 06, 2016
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		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.
    • 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