DELUXE UK HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	DELUXE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05677041
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006

Who are the persons with significant control of DELUXE UK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John O'Brien N Hollywood Way CA 91505 Burbank 2130 California United States	Jun 01, 2025	N Hollywood Way CA 91505 Burbank 2130 California United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tom Tewfic Gores Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Jan 30, 2024	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Frederick Gunter Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Jun 06, 2022	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Charles Saville Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Jun 06, 2022	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Cyril Raymond Drabinsky Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Jun 06, 2022	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	No
	Nationality: Canadian Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tom Tewfic Gores Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Jun 30, 2020	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews & Forbes Building Usa	Apr 06, 2016	35 East 62nd Street NY 10065 New York Macandrews & Forbes Building Usa	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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