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HEREFORD CONTRACT CANNING (HCC) LIMITED
Person with Significant Control

HEREFORD CONTRACT CANNING (HCC) LIMITED: Person with Significant Control

    • Overview

    Company NameHEREFORD CONTRACT CANNING (HCC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07415621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Hibberd
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Aug 05, 2019
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		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.
    Mrs Helen Burton
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Aug 05, 2019
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		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.
    Pomona Bidco Limited
    Staniers Way
    HR1 1JT Hereford
    1
    United Kingdom
    		Aug 05, 2019
    Staniers Way
    HR1 1JT Hereford
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12106568
    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 Paul Burton
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Apr 06, 2016
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		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.
    Mr John Hibberd
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Apr 06, 2016
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Yes
    Nationality: English
    Country of Residence: England
    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