STAPLE FOOD GROUP LTD: Person with Significant Control

  • Overview

    Company NameSTAPLE FOOD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11465761
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STAPLE FOOD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgington Way
    DA14 5BH Sidcup
    Planwell House
    England
    Feb 02, 2024
    Edgington Way
    DA14 5BH Sidcup
    Planwell House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15354420
    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 Robert Stephen Stubbins
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    Jul 16, 2018
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    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.
    Mr Kim Wayne Palmer
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    Jul 16, 2018
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    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.
    Mr Michael Robert Brown
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    Jul 16, 2018
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    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.

    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