BH CENTRAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBH CENTRAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674972
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BH CENTRAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eldervale Limited
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    210
    Cheshire
    United Kingdom
    Nov 21, 2025
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    210
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16814430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Robin Michael Philpot Sheppard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    Jun 16, 2020
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    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 Haydn Herbert James Fentum
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    Jun 16, 2020
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    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