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HARLOW MANUFACTURING LIMITED
Person with Significant Control

HARLOW MANUFACTURING LIMITED: Person with Significant Control

    • Overview

    Company NameHARLOW MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09435192
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARLOW MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Ruth Heloise Gordon-Smith
    Edinburgh Way
    CM20 2HJ Harlow
    Allen House
    Essex
    United Kingdom
    		May 01, 2023
    Edinburgh Way
    CM20 2HJ Harlow
    Allen House
    Essex
    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.
    David Robyn Gordon-Smith
    Edinburgh Way
    CM20 2HJ Harlow
    Allen House
    Essex
    United Kingdom
    		Jun 26, 2019
    Edinburgh Way
    CM20 2HJ Harlow
    Allen House
    Essex
    United Kingdom
    		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.
    Mr Alan Glen Pearce
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Oct 08, 2018
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    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 David Robyn Gordon-Smith
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Apr 06, 2016
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		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 Peter Darren Risley
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Apr 06, 2016
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Charles William Reid
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Apr 06, 2016
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Donald Hollister
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Apr 06, 2016
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Anthony Gordon-Smith
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Apr 06, 2016
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Timpson
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Apr 06, 2016
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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