BURNETTS MANUFACTURING LIMITED: Person with Significant Control

  • Overview

    Company NameBURNETTS MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05800783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURNETTS MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnetts Holdings Limited
    Lodge Farm Industrial Estate
    NN5 7UW Northampton
    Barn Way
    Northamptonshire
    England
    Dec 14, 2018
    Lodge Farm Industrial Estate
    NN5 7UW Northampton
    Barn Way
    Northamptonshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11659842
    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 Murphy
    Barn Way
    Lodge Farm Industrial Estate
    NN5 7UW Northampton
    Northamptonshire
    Apr 06, 2016
    Barn Way
    Lodge Farm Industrial Estate
    NN5 7UW Northampton
    Northamptonshire
    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.
    Mrs Bernadette Murphy
    Barn Way
    Lodge Farm Industrial Estate
    NN5 7UW Northampton
    Northamptonshire
    Apr 06, 2016
    Barn Way
    Lodge Farm Industrial Estate
    NN5 7UW Northampton
    Northamptonshire
    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.

    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