R&G INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameR&G INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10185603
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R&G INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R&G Fluid Power Group Limited
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    England
    Jan 12, 2018
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10404128
    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.
    Sandra Williams
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    Sep 30, 2016
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    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.
    Dianne Fearn
    Off Galvaston Grove, Off Birrell Street
    Fenton
    ST4 3PE Stoke On Trent
    Unit A2 Oldfields Business Park
    Staffordshire
    United Kingdom
    Sep 30, 2016
    Off Galvaston Grove, Off Birrell Street
    Fenton
    ST4 3PE Stoke On Trent
    Unit A2 Oldfields Business Park
    Staffordshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert James Fearn
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    May 18, 2016
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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