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DECENNIO LIMITED
Person with Significant Control

DECENNIO LIMITED: Person with Significant Control

    • Overview

    Company NameDECENNIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08882460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DECENNIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esterform Holdings Limited
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    England
    		Feb 15, 2022
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Anne Tyne
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    Worcestershire
    		Oct 02, 2017
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    Worcestershire
    		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.
    Mr Mark John Tyne
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    Worcestershire
    		Apr 06, 2016
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    Worcestershire
    		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.
    Mr Michael Jonathan Cox
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    Worcestershire
    		Apr 06, 2016
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    Worcestershire
    		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.

    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