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WESSEX CONTROLS LTD
Person with Significant Control

WESSEX CONTROLS LTD: Person with Significant Control

    • Overview

    Company NameWESSEX CONTROLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05646203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WESSEX CONTROLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knowle Lane
    Fair Oak
    SO50 7PZ Eastleigh
    Unit 2cb Deer Park Industrial Estate
    England
    		Nov 30, 2024
    Knowle Lane
    Fair Oak
    SO50 7PZ Eastleigh
    Unit 2cb Deer Park Industrial Estate
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05459953
    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 Robert Malcolm Crutchfield
    Knowle Lane
    Horton Heath
    SO50 7PZ Eastleigh
    2cb
    England
    		Apr 01, 2024
    Knowle Lane
    Horton Heath
    SO50 7PZ Eastleigh
    2cb
    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 Alan Eric Stevenson
    Dibden Purlieu
    SO45 4AB Southampton
    1 The Garth
    Hampshire
    England
    		Apr 06, 2016
    Dibden Purlieu
    SO45 4AB Southampton
    1 The Garth
    Hampshire
    England
    		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 Brian William Smith
    Longbridge Industrial Park
    Floating Bridge Road
    SO14 3FL Southampton
    Unit 16
    Hampshire
    England
    		Apr 06, 2016
    Longbridge Industrial Park
    Floating Bridge Road
    SO14 3FL Southampton
    Unit 16
    Hampshire
    England
    		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