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ESTERPET LIMITED
Person with Significant Control

ESTERPET LIMITED: Person with Significant Control

    • Overview

    Company NameESTERPET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11948773
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESTERPET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Waste Services Limited
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Apr 25, 2023
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00946107
    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 Mark John Tyne
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Apr 16, 2019
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Anne Tyne
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Apr 16, 2019
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold 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