ROXBURGH FAMILY LIMITED: Person with Significant Control

  • Overview

    Company NameROXBURGH FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679668
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROXBURGH FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Nicholas Stuart Roxburgh
    Plough Lane
    RG40 1RQ Wokingham
    67
    Berkshire
    England
    Mar 31, 2026
    Plough Lane
    RG40 1RQ Wokingham
    67
    Berkshire
    England
    No
    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.
    Miss Vanessa Claire Roxburgh
    Welsh House Lane
    GL18 1LR Newent
    Welsh House Farm
    Gloucestershire
    United Kingdom
    Mar 31, 2026
    Welsh House Lane
    GL18 1LR Newent
    Welsh House Farm
    Gloucestershire
    United Kingdom
    No
    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.
    Mrs Kay Vanessa Roxburgh
    Burn View
    EX23 8BX Bude
    Burn View
    Cornwall
    England
    Apr 06, 2016
    Burn View
    EX23 8BX Bude
    Burn View
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Malcolm Stuart Roxburgh
    Burn View
    EX23 8BX Bude
    Burn View
    Cornwall
    England
    Apr 06, 2016
    Burn View
    EX23 8BX Bude
    Burn View
    Cornwall
    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.

    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