HEREFORDSHIRE CAPITAL PLC: Person with Significant Control

  • Overview

    Company NameHEREFORDSHIRE CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09279170
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEREFORDSHIRE CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connexus Homes Limited
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Apr 01, 2021
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Yes
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutual Societies Register, Financial Conduct Authority
    Registration Number8376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Cooke
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Oct 01, 2019
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    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.
    Mr Andrew John Taylor
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Sep 19, 2019
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    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.
    Mr John Denis Barker
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Sep 19, 2019
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Hilary Gardner
    HR1 1LN Hereford
    Legion Way
    Dec 11, 2018
    HR1 1LN Hereford
    Legion Way
    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.
    Mr Duncan Scott Forbes
    HR1 1LN Hereford
    Legion Way
    Sep 24, 2018
    HR1 1LN Hereford
    Legion Way
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Stephen Williamson
    HR1 1LN Hereford
    Legion Way
    Jul 27, 2017
    HR1 1LN Hereford
    Legion Way
    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.
    Mr Jacob Routh Berriman
    HR1 1LN Hereford
    Legion Way
    Jul 27, 2017
    HR1 1LN Hereford
    Legion Way
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Geoffrey Woolley
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    Oct 24, 2016
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    United Kingdom
    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.
    Ms Ruth Margaret Cooke
    HR1 1LN Hereford
    Legion Way
    Oct 24, 2016
    HR1 1LN Hereford
    Legion Way
    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.
    Mr Peter Frank Brown
    HR1 1LN Hereford
    Legion Way
    Oct 24, 2016
    HR1 1LN Hereford
    Legion Way
    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.
    Mr Michael John Parkes
    HR1 1LN Hereford
    Legion Way
    Oct 24, 2016
    HR1 1LN Hereford
    Legion Way
    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.

    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