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CUSSINS LIMITED
Person with Significant Control

CUSSINS LIMITED: Person with Significant Control

    • Overview

    Company NameCUSSINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030163
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUSSINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bondgate Within
    NE66 1TD Alnwick
    12
    England
    		Apr 04, 2025
    Bondgate Within
    NE66 1TD Alnwick
    12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16315851
    Natures of Control
    • 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 Honourable George Dominic Percy
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		Nov 12, 2020
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		Oct 13, 2016
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside 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 Right Honourable Matthew White Fifth Viscount Ridley
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		Oct 13, 2016
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside 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.
    Mr Peter Ian Cussins
    Bondgate Within
    NE66 1TD Alnwick
    12
    England
    		Apr 06, 2016
    Bondgate Within
    NE66 1TD Alnwick
    12
    England
    		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 Jabin Philip Cussins
    Bondgate Within
    NE66 1TD Alnwick
    12
    England
    		Apr 06, 2016
    Bondgate Within
    NE66 1TD Alnwick
    12
    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.

    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