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XCECO LIMITED
Person with Significant Control

XCECO LIMITED: Person with Significant Control

    • Overview

    Company NameXCECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10403237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XCECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xceco Trustees Limited
    South St. Marys Gate
    DN31 1LW Grimsby
    26
    Northeast Lincolnshire
    England
    		Mar 28, 2023
    South St. Marys Gate
    DN31 1LW Grimsby
    26
    Northeast Lincolnshire
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number14721561
    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 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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tony Lyon
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Sep 30, 2016
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    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 Bailey Jacob Bradley
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Sep 30, 2016
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    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.

    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