A.C. GOATHAM AND SON LIMITED: Person with Significant Control

Overview

Company Name	A.C. GOATHAM AND SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09732369
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2015

Who are the persons with significant control of A.C. GOATHAM AND SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Arthur Goatham (As Trustee) Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jan 01, 2017	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	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 50% but not more than 75% 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 50% but not more than 75% 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 Nicholas Edward Holmes (As Trustee) Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jan 01, 2017	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	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 50% but not more than 75% 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 50% but not more than 75% 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 Pauline Linda Goatham (As Trustee) Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jan 01, 2017	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	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 50% but not more than 75% 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 50% but not more than 75% 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 Charles Peter Bennett (As Trustee) Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jan 01, 2017	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	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 50% but not more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 Charles Peter Bennett Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jul 26, 2016	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Nicholas Edward Holmes Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jul 26, 2016	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Yes
	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.
Mrs Pauline Linda Goatham Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jul 26, 2016	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Clive Arthur Goatham Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Jul 01, 2016	Ratcliffe Highway Hoo ME3 8QE Rochester Flanders Farm Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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