DUCHY HOMES LIMITED: Person with Significant Control

  • Overview

    Company NameDUCHY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07852681
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUCHY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duchy Homes (Holdings) Limited
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    Jul 18, 2017
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House - United Kingdom
    Registration Number10826280
    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.
    Mr Paul Whitaker
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    Apr 06, 2016
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    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 David James Shann
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    Apr 06, 2016
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    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 Jarrod Colin Best
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    Apr 06, 2016
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    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