ARRANDENE MFG LIMITED: Person with Significant Control

  • Overview

    Company NameARRANDENE MFG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07084236
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARRANDENE MFG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Billingham
    Thrales End Lane
    AL5 3NS Harpenden
    Thrales End Business Centre
    Hertfordshire
    United Kingdom
    Dec 30, 2021
    Thrales End Lane
    AL5 3NS Harpenden
    Thrales End Business Centre
    Hertfordshire
    United Kingdom
    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.
    Gary Billingham
    Breakspear Park
    HP2 4TZ Hemel Hempstead
    Arrandene Mfg
    Herts.
    United Kingdom
    Apr 06, 2016
    Breakspear Park
    HP2 4TZ Hemel Hempstead
    Arrandene Mfg
    Herts.
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thomas Hafner
    D-41542 Dormagen
    Koniferenstr. 48
    Germany
    Apr 06, 2016
    D-41542 Dormagen
    Koniferenstr. 48
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    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