POINTERLANE LIMITED: Person with Significant Control

Overview

Company Name	POINTERLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06023778
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006

Who are the persons with significant control of POINTERLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Giles Redman Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Feb 23, 2024	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	No
	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 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 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 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.
Mr Richard William Dutton Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Feb 23, 2024	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	No
	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 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 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 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.
Mr John Everley Michael Kitching Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire 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 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 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 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.
Thomas Everley John Kitching Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire 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 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 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 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.
Mrs Hannah Jane Corinne Redman Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire 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 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 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 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.
Mrs Caroline Susan Kitching Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire 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 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 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 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.
Thomas Everley John Kitching Stoney Littleton BA2 8NN Bath Springfield Cottage England	Oct 16, 2016	Stoney Littleton BA2 8NN Bath Springfield Cottage 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 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.
Mrs Hannah Jane Corinne Redman Bremhill SN11 9HN Calne Bremhill House Wiltshire England	Oct 16, 2016	Bremhill SN11 9HN Calne Bremhill House Wiltshire 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 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.
Caroline Susan Kitching Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Apr 06, 2016	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire 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 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.
John Everley Michael Kitching Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Apr 06, 2016	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire 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 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.

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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