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CHAPLIN GROUP LIMITED
Person with Significant Control

CHAPLIN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCHAPLIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10428718
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHAPLIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    United Kingdom
    		Dec 31, 2021
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13804613
    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.
    Hilary Ann Russell
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    United Kingdom
    		Oct 14, 2016
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    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.
    Mr David John Harold Chaplin
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    United Kingdom
    		Oct 14, 2016
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    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.
    Simon Robert Frank Chaplin
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    United Kingdom
    		Oct 14, 2016
    CB21 6AX Great Abington
    Abington Park Farm
    Cambridgeshire
    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.

    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