SOMERS UK (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameSOMERS UK (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09295636
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOMERS UK (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brad Anthony Goddard
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Jul 22, 2026
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Portugal
    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 75% of the shares in the company.
    Mr Charles David Owen Jillings
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Jun 01, 2022
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the shares in the company.
    Mr Duncan Paul Saville
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Jun 01, 2022
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the shares in the company.
    Mr Alasdair Relph Younie
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Jun 01, 2022
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: Bermuda
    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 75% of the shares in the company.
    Bermudiana Road
    HM 11 Hamilton
    34
    Bermuda
    Nov 04, 2016
    Bermudiana Road
    HM 11 Hamilton
    34
    Bermuda
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number046441
    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.

    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