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H B CLARK HOLDINGS LIMITED
Person with Significant Control

H B CLARK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameH B CLARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10434640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H B CLARK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Young
    Hepscott
    NE61 6LH Morpeth
    South Lodge
    United Kingdom
    		Oct 01, 2017
    Hepscott
    NE61 6LH Morpeth
    South Lodge
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    United Kingdom
    		Nov 18, 2016
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02114564
    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.
    Mr David Russell Garthwaite
    WF2 9SW Wakefield
    Westgate Brewery
    West Yorkshire
    United Kingdom
    		Oct 18, 2016
    WF2 9SW Wakefield
    Westgate Brewery
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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