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COLTON GROUP LIMITED
Person with Significant Control

COLTON GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCOLTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06071823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Finton Colton
    6 Drum Industrial Estate
    Birtley
    DH2 1UR County Durham
    		Aug 01, 2023
    6 Drum Industrial Estate
    Birtley
    DH2 1UR County Durham
    		Yes
    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.
    Drum Industrial Estate
    DH2 1UR Birtley
    6
    Co Durham
    United Kingdom
    		Aug 01, 2023
    Drum Industrial Estate
    DH2 1UR Birtley
    6
    Co Durham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14917947
    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.
    Mrs Jessie Agnes Colton
    Drum Industrial Estate
    DH2 1UR Birtley
    6
    County Durham
    United Kingdom
    		Jan 25, 2018
    Drum Industrial Estate
    DH2 1UR Birtley
    6
    County Durham
    United Kingdom
    		Yes
    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.
    Mr Hugh Finton Colton
    Drum Industrial Estate
    DH2 1UR Birtley
    6
    County Durham
    United Kingdom
    		Jan 25, 2018
    Drum Industrial Estate
    DH2 1UR Birtley
    6
    County Durham
    United Kingdom
    		Yes
    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.

    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