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LIBERTINE FPE LIMITED
Person with Significant Control

LIBERTINE FPE LIMITED: Person with Significant Control

    • Overview

    Company NameLIBERTINE FPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07022645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIBERTINE FPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Mar 31, 2025
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16337462
    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.
    Stamford Bridge Road
    Dunnington
    YO19 5AE York
    Stamford Bridge Road
    England
    		Mar 28, 2025
    Stamford Bridge Road
    Dunnington
    YO19 5AE York
    Stamford Bridge Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05196811
    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.
    Sam Cockerill Ltd
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Aug 27, 2024
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act
    Place RegisteredEngland And Wales
    Registration Number06501601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Dec 07, 2021
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13724783
    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.
    Npif Yhtv Equity Lp
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Apr 26, 2019
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanie House
    Registration NumberLp017798
    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 Samuel Edward Cockerill
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    		Nov 19, 2016
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    		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.
    Mr Samuel Edward Cockerill
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Apr 06, 2016
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		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.

    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