AP CONTRACTING (CHESTERFIELD) LIMITED: Person with Significant Control

  • Overview

    Company NameAP CONTRACTING (CHESTERFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09786033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AP CONTRACTING (CHESTERFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Clamarpen, 17 Napier Court
    England
    May 08, 2025
    Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Clamarpen, 17 Napier Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16360245
    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.
    Mr Carl Springthorpe
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    Nov 16, 2022
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    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.
    Mrs Sally Ann Else
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    Dec 24, 2021
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    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 Anthony Steven Else
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    Sep 20, 2016
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Philip Alan Harrison
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    Sep 20, 2016
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    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.
    • 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 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