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SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED
Person with Significant Control

SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07189036
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jane Williams
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Jul 04, 2025
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Stephen Smith
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Sep 20, 2024
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Gemma Lacey
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Mar 15, 2024
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		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 Gregory Wilkins
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Apr 13, 2018
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Silena Jane Dominy
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Apr 06, 2016
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Paul Gifford Rodford
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Apr 06, 2016
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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