MAPLE TREE MED CAN CONSULTANCY LTD

Person with Significant Control

MAPLE TREE MED CAN CONSULTANCY LTD: Person with Significant Control

Overview

Company Name	MAPLE TREE MED CAN CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11998700
Jurisdiction	England/Wales
Date of Creation	May 16, 2019

Who are the persons with significant control of MAPLE TREE MED CAN CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Drew Dingley Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 England	Jun 01, 2025	Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 England	No
	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.
Mr Michael Philip Barnes Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	May 14, 2025	Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 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 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.
Mr Peter Damian Carroll Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	Mar 08, 2022	Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Patrick De Peyer Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	Mar 08, 2022	Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Hannah Deacon Beaudesert Lane B95 5JY Henley-In-Arden Walnut Lodge England	May 16, 2019	Beaudesert Lane B95 5JY Henley-In-Arden Walnut Lodge 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Philip Barnes Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	May 16, 2019	Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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