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NAYLOR WINTERSGILL LIMITED
Person with Significant Control

NAYLOR WINTERSGILL LIMITED: Person with Significant Control

    • Overview

    Company NameNAYLOR WINTERSGILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07443413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAYLOR WINTERSGILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    United Kingdom
    		Apr 30, 2023
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06365189
    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 Ian Featherstone
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vaughan Martyn Houldsworth
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Victoria Wainwright
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin David Lamb
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philippus Lodewyk Venter
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alison Marjorie Whalley
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin David Whitehead
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		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 Alan Wintersgill
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    		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.

    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