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AFFINIA GROUP HOLDINGS LIMITED
Person with Significant Control

AFFINIA GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINIA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12360697
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINIA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Bidco (Guernsey) Limited
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Level 5
    Guernsey
    		May 11, 2023
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Level 5
    Guernsey
    		Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityThe Laws Of The Island Of Guernsey
    Place RegisteredGuernsey Registry
    Registration Number71291
    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.
    Blue Bidco (Guernsey) Limited
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Level 5 Mill Court
    Guernsey
    		May 11, 2023
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Level 5 Mill Court
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Laws Of The Island Of Guernsey
    Place RegisteredGuernsey
    Registration Number71291
    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.
    Blue Bidco (Guernsey) Limited
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Level 5
    Guernsey
    		May 11, 2023
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Level 5
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number71291
    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 Middleton
    2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2, The Octagon
    England
    		Jan 29, 2021
    2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2, The Octagon
    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 Christopher David Annis
    2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2, The Octagon
    England
    		Jan 29, 2021
    2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2, The Octagon
    England
    		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.
    Mr Paul Mustoe
    2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2, The Octagon
    England
    		Dec 12, 2019
    2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2, The Octagon
    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.

    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