RAW CUT DISTRIBUTION LTD: Person with Significant Control

  • Overview

    Company NameRAW CUT DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08279893
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAW CUT DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Llp, 4th Floor
    United Kingdom
    Oct 29, 2024
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Llp, 4th Floor
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc075133
    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.
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Sep 21, 2020
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08332523
    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.
    Mrs Sandra Mary Warr
    High Street
    HP23 5TE Tring
    The Counting House
    Herts
    Jun 30, 2017
    High Street
    HP23 5TE Tring
    The Counting House
    Herts
    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.
    Mr Stephen Charles Warr
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    England
    Nov 05, 2016
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    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.
    Mr William Michael Rudgard
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    England
    Nov 05, 2016
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    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.

    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