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BREEDON BOW HIGHWAYS LIMITED
Person with Significant Control

BREEDON BOW HIGHWAYS LIMITED: Person with Significant Control

    • Overview

    Company NameBREEDON BOW HIGHWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09804033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREEDON BOW HIGHWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Bow Limited
    4-12 Middleton Street
    NG7 2AL Lenton
    Ashbow Court
    Nottingham
    United Kingdom
    		Apr 06, 2016
    4-12 Middleton Street
    NG7 2AL Lenton
    Ashbow Court
    Nottingham
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04503934
    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.
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Apr 06, 2016
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number156531
    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