SPA CONSTRUCTION (MIDLANDS) LIMITED: Person with Significant Control

Overview

Company Name	SPA CONSTRUCTION (MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08255762
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2012

Persons with significant controls

Name

Notified On

Address

Ceased

Spa Construction (Holdings) Limited

Jun 19, 2025

Kings Norton

B30 3JN Birmingham

Lifford Hall Lifford Lane

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	16525957

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.

Ms Sarah Jane Warren

Nov 01, 2019

Lifford Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

West Midlands

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 Andrew Joseph Small

Jul 01, 2016

Lifford Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

West Midlands

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.

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