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THOMAS CRADLEY GROUP HOLDINGS LIMITED
Person with Significant Control

THOMAS CRADLEY GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMAS CRADLEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11456762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS CRADLEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    England
    		Sep 22, 2022
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14132893
    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.
    Clare Kerry
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Jul 10, 2019
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr. John Stephen Jackson
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Jul 10, 2019
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Clare Kerry
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Jul 10, 2019
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Dr Clare Michelle Kerry
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		Jul 10, 2018
    Widnes
    WA8 0GG Cheshire
    Gorsey Lane
    United Kingdom
    		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.
    • 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