CAPEL CARPETS & SON LIMITED: Person with Significant Control

  • Overview

    Company NameCAPEL CARPETS & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06308983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPEL CARPETS & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Campbell
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    Jul 08, 2022
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Mark James Richardson
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: America
    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.
    Mr Nigel Roger Pulver
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0