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DEAN QUARRY MINERAL RIGHTS LIMITED
Person with Significant Control

DEAN QUARRY MINERAL RIGHTS LIMITED: Person with Significant Control

    • Overview

    Company NameDEAN QUARRY MINERAL RIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEAN QUARRY MINERAL RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Thomson
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Oct 12, 2023
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		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.
    Richard Coates
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Oct 12, 2023
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Shire Oak Energy Limited
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    England
    		Apr 06, 2016
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08100687
    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