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NORTHUMBERLAND GROUP LTD
Person with Significant Control

NORTHUMBERLAND GROUP LTD: Person with Significant Control

    • Overview

    Company NameNORTHUMBERLAND GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12732977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHUMBERLAND GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Black
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    England
    		Jul 10, 2020
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Herron
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    England
    		Jul 10, 2020
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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