Person with Significant Control

BAUVILL LTD.: Person with Significant Control

  • Overview

    Company NameBAUVILL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09136550
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAUVILL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bauvill Group Limited
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    Oct 03, 2021
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    No
    Legal FormLimited Compnay
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12979876
    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 Damien John South
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    England
    Mar 10, 2021
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    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.
    Kelly Houghton-Hunt
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    England
    Feb 02, 2017
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    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.

    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