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FABSPEED UK LIMITED
Person with Significant Control

FABSPEED UK LIMITED: Person with Significant Control

    • Overview

    Company NameFABSPEED UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12955889
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FABSPEED UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    England
    		Feb 18, 2021
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13195766
    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 Christopher Toby Lewis Penston
    Skelmanthorpe Business Park
    Saville Road
    HD8 9ED Skelmanthorpe
    Unit Md2
    United Kingdom
    		Oct 16, 2020
    Skelmanthorpe Business Park
    Saville Road
    HD8 9ED Skelmanthorpe
    Unit Md2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Richards
    Skelmanthorpe Business Park
    Saville Road
    HD8 9ED Skelmanthorpe
    Unit Md2
    United Kingdom
    		Oct 16, 2020
    Skelmanthorpe Business Park
    Saville Road
    HD8 9ED Skelmanthorpe
    Unit Md2
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diane Anderton
    Skelmanthorpe Business Park
    Saville Road
    HD8 9ED Skelmanthorpe
    Unit Md2
    United Kingdom
    		Oct 16, 2020
    Skelmanthorpe Business Park
    Saville Road
    HD8 9ED Skelmanthorpe
    Unit Md2
    United Kingdom
    		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.
    • 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