BERMONDSEY WOOLPACK LTD: Person with Significant Control

  • Overview

    Company NameBERMONDSEY WOOLPACK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08971895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BERMONDSEY WOOLPACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Young & Co.'s Brewery, P.L.C,
    26 Osiers Road
    SW18 1NH Wandsworth
    Riverside House
    England
    Oct 06, 2016
    26 Osiers Road
    SW18 1NH Wandsworth
    Riverside House
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityEnglish And Welsh Law
    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 Niall Patrick Devlin
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    Apr 06, 2016
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    Yes
    Nationality: Irish
    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.
    • 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.
    Mr Michael Philip Peters
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    Apr 06, 2016
    26 Osiers Road
    SW18 1NH London
    Riverside House
    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.
    • 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