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TRI-GRAIN LTD
Person with Significant Control

TRI-GRAIN LTD: Person with Significant Control

    • Overview

    Company NameTRI-GRAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07993339
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRI-GRAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Stephen Curry
    Station Road
    NE70 7DT Belford
    Northumberland
    United Kingdom
    		Nov 04, 2020
    Station Road
    NE70 7DT Belford
    Northumberland
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Carr
    Morpeth
    NE61 3HX Northumberland
    Longhirst
    		Jun 30, 2016
    Morpeth
    NE61 3HX Northumberland
    Longhirst
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme John Wyld
    Station Road
    NE70 7DT Belford
    Northumberland
    United Kingdom
    		Jun 30, 2016
    Station Road
    NE70 7DT Belford
    Northumberland
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Gray
    Station Road
    NE70 7DT Belford
    Northumberland
    United Kingdom
    		Jun 30, 2016
    Station Road
    NE70 7DT Belford
    Northumberland
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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