Person with Significant Control

SWARBRICK LTD: Person with Significant Control

  • Overview

    Company NameSWARBRICK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05760005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWARBRICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Sean Gutmann
    Lark Lane
    L17 8US Liverpool
    2
    England
    Jan 16, 2020
    Lark Lane
    L17 8US Liverpool
    2
    England
    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 Michael Damien Mcgarvey
    16 Mattersey Road
    Ranskill
    DN22 8ND Retford
    Vectis
    Notts
    England
    Mar 28, 2017
    16 Mattersey Road
    Ranskill
    DN22 8ND Retford
    Vectis
    Notts
    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.
    Mr Edward Mcgarvey
    Mattersey Road
    Ranskill
    DN22 8ND Retford
    16
    Nottinghamshire
    England
    Mar 28, 2017
    Mattersey Road
    Ranskill
    DN22 8ND Retford
    16
    Nottinghamshire
    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