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BLENHEIM ESTATES CONTRACTORS LIMITED
Person with Significant Control

BLENHEIM ESTATES CONTRACTORS LIMITED: Person with Significant Control

    • Overview

    Company NameBLENHEIM ESTATES CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05558946
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLENHEIM ESTATES CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Jonathan James Groves
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		Sep 26, 2022
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Richard James Jessel
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		Sep 26, 2022
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Sir Mark Aubrey Weinberg
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    England
    		Jul 08, 2016
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Thompson
    The Street
    West Horsley
    KT24 6AX Leatherhead
    Britain's Farm
    England
    		Jul 08, 2016
    The Street
    West Horsley
    KT24 6AX Leatherhead
    Britain's Farm
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Edward Albert Charles Spencer-Churchill
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		Jul 08, 2016
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		No
    Nationality: British
    Country of Residence: Monaco
    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 Alexander Pepys Muir
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		Jul 08, 2016
    The Estate Office, Blenheim
    Palace, Woodstock
    OX20 1PP Oxon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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