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BRITTON-HILLARY LTD
Person with Significant Control

BRITTON-HILLARY LTD: Person with Significant Control

    • Overview

    Company NameBRITTON-HILLARY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07560663
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITTON-HILLARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew Robert Young
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    		Jul 01, 2024
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    		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.
    Orian Solutions Limited
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Unit 5a
    England
    		Jul 01, 2024
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Unit 5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08237164
    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 Martin Hillary
    Blackwood Road
    Lillyhall
    CA14 4JW Workington
    C/O Energus
    Cumbria
    England
    		Mar 15, 2024
    Blackwood Road
    Lillyhall
    CA14 4JW Workington
    C/O Energus
    Cumbria
    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.
    Miss Fiona Kathleen Britton
    Blackwood Road
    Lillyhall
    CA14 4JW Workington
    C/O Energus
    Cumbria
    England
    		Mar 11, 2017
    Blackwood Road
    Lillyhall
    CA14 4JW Workington
    C/O Energus
    Cumbria
    England
    		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