THE TREAT COMPANY (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE TREAT COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06631596
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE TREAT COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susanne Sylvia Buchholz-Spillman
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    Apr 27, 2026
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Londinium A & C Llp
    Hetton Lyons Industrial Estate
    Hetton-Le-Hole
    DH5 0RH Houghton Le Spring
    Unit 1
    England
    Nov 25, 2021
    Hetton Lyons Industrial Estate
    Hetton-Le-Hole
    DH5 0RH Houghton Le Spring
    Unit 1
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2008
    Place RegisteredEngland
    Registration NumberOc310467
    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 Ralph Karl Paul Buchholz
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    Feb 01, 2019
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    Yes
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Yeates
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    Mar 01, 2017
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    Yes
    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