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SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
Person with Significant Control

SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED: Person with Significant Control

    • Overview

    Company NameSALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12345099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharon Le Long
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		Dec 31, 2025
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 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.
    Stephen Francis Clutton
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		Dec 31, 2025
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 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.
    Kelly Moore
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Jul 20, 2022
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Philip Lawrence Turpin
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Jul 20, 2022
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clippers Quay
    M50 3XP Salford
    Optimum House
    United Kingdom
    		Jan 24, 2022
    Clippers Quay
    M50 3XP Salford
    Optimum House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13683425
    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 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.
    Kier Logistics (Bognor) Limited
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    United Kingdom
    		Jan 24, 2022
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House England And Wales
    Registration Number13683425
    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 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.
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    		Dec 03, 2019
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11281423
    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