COOKHOUSE DESIGN YORK LTD: Person with Significant Control

  • Overview

    Company NameCOOKHOUSE DESIGN YORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07667321
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOKHOUSE DESIGN YORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    May 19, 2022
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 England And Wales
    Place RegisteredCompanies House
    Registration Number11042139
    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 Steven Campbell
    DL3 9XU Darlington
    26 Clarence Drive
    United Kingdom
    Sep 28, 2018
    DL3 9XU Darlington
    26 Clarence Drive
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Corbally
    Cusworth
    Doncaster
    DN5 8TX South Yorkshire
    1 Hamilton Park Road
    England
    Apr 06, 2016
    Cusworth
    Doncaster
    DN5 8TX South Yorkshire
    1 Hamilton Park Road
    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.
    Mrs Amanda Jane Corbally
    Cusworth
    Doncaster
    DN5 8TX South Yorkshire
    1 Hamilton Park Road
    England
    Apr 06, 2016
    Cusworth
    Doncaster
    DN5 8TX South Yorkshire
    1 Hamilton Park Road
    England
    Yes
    Nationality: English
    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