R J URMSON GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameR J URMSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12837834
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R J URMSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsl Compliance Holdings Limited
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Jun 06, 2024
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number08313030
    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.
    Mrs Louise Mary Urmson
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Aug 26, 2020
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    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.
    Robert John Urmson
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Aug 26, 2020
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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