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HIGHBOURNE GROUP LIMITED
Person with Significant Control

HIGHBOURNE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHBOURNE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06216887
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    United Kingdom
    		Sep 30, 2021
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13396134
    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.
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Dec 14, 2020
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12395367
    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.
    Travis Perkins Plc
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Apr 06, 2016
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00824821
    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.

    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