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AMG (BRIGHOUSE) LIMITED
Person with Significant Control

AMG (BRIGHOUSE) LIMITED: Person with Significant Control

    • Overview

    Company NameAMG (BRIGHOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08670642
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMG (BRIGHOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R&G Fluid Power Group Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		May 19, 2022
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10404128
    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 Neil Matthew Heywood
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Aug 01, 2016
    Charterhouse Square
    EC1M 6EE London
    10-11
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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