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HARPER GROUP MANAGEMENT LIMITED
Person with Significant Control

HARPER GROUP MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameHARPER GROUP MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06892284
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARPER GROUP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Jane Overton
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		Feb 28, 2020
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		No
    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 Antony Paul Rees
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		Feb 28, 2020
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Michael Harvey
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		Feb 28, 2020
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		No
    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 Peter Nigel Mondon
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		Jul 02, 2016
    Bevan Industrial Estate
    DY5 3TF Brierley Hill
    Units 1 & 2
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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