SWMAS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSWMAS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08356295
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWMAS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Golding
    Woodlands Business Park
    Bristol Road
    TA6 4FJ Bridgwater
    Somerset Energy Innovation Centre
    Somerset
    England
    Mar 10, 2020
    Woodlands Business Park
    Bristol Road
    TA6 4FJ Bridgwater
    Somerset Energy Innovation Centre
    Somerset
    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.
    Industry Advantage Limited
    Woodlands Business Park
    Bristol Road
    TA6 4FJ Bridgwater
    Somerset Energy Innovation Centre
    Somerset
    England
    Mar 10, 2020
    Woodlands Business Park
    Bristol Road
    TA6 4FJ Bridgwater
    Somerset Energy Innovation Centre
    Somerset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12451848
    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 Charles Henry John Hill
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    England
    Apr 06, 2016
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon John Howes
    Woodlands Business Park
    Bristol Road
    TA6 4FJ Bridgwater
    Somerset Energy Innovation Centre
    Somerset
    England
    Apr 06, 2016
    Woodlands Business Park
    Bristol Road
    TA6 4FJ Bridgwater
    Somerset Energy Innovation Centre
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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