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EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
Person with Significant Control

EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09289561
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 18, 2025
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 Patricia Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 18, 2025
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Stewart Bracey
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 18, 2025
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 Kelly Patricia Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 20, 2024
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    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 Robert Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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 Scott Stephen Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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 Mark Anthony Wilson
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    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 Graham Colin Morris
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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.
    Mr Scott Stephen Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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 Mark Anthony Wilson
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    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 Graham Colin Morris
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    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.

    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