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TOILETRY SALES GROUP LIMITED
Person with Significant Control

TOILETRY SALES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTOILETRY SALES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08293193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOILETRY SALES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toiletry Sales Holdings Limited
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Jul 09, 2019
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2005, England And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number11766761
    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 David Lyndon Barraclough
    Whitwell Road
    Empingham
    LE15 8PX Oakham
    Highfields Farm
    Rutland
    England
    		Jul 01, 2019
    Whitwell Road
    Empingham
    LE15 8PX Oakham
    Highfields Farm
    Rutland
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Stuart Patterson
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Jul 01, 2019
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Louise Sharp
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    West Yorkshire
    		Oct 09, 2018
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    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 Richard John Walker
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    West Yorkshire
    		Oct 09, 2018
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    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 Lyndon Barraclough
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    West Yorkshire
    		Apr 14, 2017
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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