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WOODWARD MARKWELL HOLDINGS LIMITED
Person with Significant Control

WOODWARD MARKWELL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWOODWARD MARKWELL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11303823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODWARD MARKWELL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodward Markwell Holdco A Limited
    Falcon Street
    IP1 1SL Ipswich
    Friars House
    England
    		May 24, 2022
    Falcon Street
    IP1 1SL Ipswich
    Friars House
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13802586
    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.
    Ms Beverley Jane Monk
    2 Falcon Street
    IP1 1SL Ipswich
    Frias House
    Suffolk
    England
    		Jul 04, 2018
    2 Falcon Street
    IP1 1SL Ipswich
    Frias House
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Andrew Joseph Johnson
    Falcon Street
    IP1 1SL Ipswich
    Frias House
    Suffolk
    England
    		Jul 04, 2018
    Falcon Street
    IP1 1SL Ipswich
    Frias House
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Paul Scott Whittingham
    Wherry Quay
    IP4 1AS Ipswich
    C/O Ashtons Legal, Waterfront House
    Suffolk
    England
    		Apr 11, 2018
    Wherry Quay
    IP4 1AS Ipswich
    C/O Ashtons Legal, Waterfront House
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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