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SWITCH BUSINESS GROUP LTD
Person with Significant Control

SWITCH BUSINESS GROUP LTD: Person with Significant Control

    • Overview

    Company NameSWITCH BUSINESS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07525561
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWITCH BUSINESS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Close
    NE1 3RQ Newcastle Upon Tyne
    Former Coroners Court
    United Kingdom
    		Sep 26, 2022
    Close
    NE1 3RQ Newcastle Upon Tyne
    Former Coroners Court
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10298468
    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 Peter Thomas Mcfarlane Mcgirr
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    		Dec 29, 2021
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Dyball
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    		Jun 30, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    		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.
    Mr Stephen Paul Fletcher
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    England
    		Jun 30, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul John William Fox
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    		Jun 30, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    		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.

    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