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WITHAM INVESTMENT HOLDINGS LIMITED
Person with Significant Control

WITHAM INVESTMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWITHAM INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12202241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WITHAM INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jarred Thomas Wright
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Roythornes Limited
    Lincolnshire
    England
    		Aug 17, 2022
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Roythornes Limited
    Lincolnshire
    England
    		No
    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.
    Mark Thomas Hindmarch
    All Saints Street
    PE9 2PA Stamford
    14
    Stamford
    United Kingdom
    		Aug 17, 2022
    All Saints Street
    PE9 2PA Stamford
    14
    Stamford
    United Kingdom
    		No
    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.
    Adam George Andrew Cooke
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Sep 11, 2019
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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