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UFH HOLDCO LIMITED
Person with Significant Control

UFH HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameUFH HOLDCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12974087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UFH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Rigby Ludgate
    Tower Road
    Glover Industrial Estate
    NE37 2SH Washington
    8 Bede House
    		Jul 29, 2022
    Tower Road
    Glover Industrial Estate
    NE37 2SH Washington
    8 Bede House
    		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 James Waring
    Bowburn North Industrial Estate
    DH6 5PF Bowburn
    Harewood House
    Durham
    United Kingdom
    		Jul 29, 2022
    Bowburn North Industrial Estate
    DH6 5PF Bowburn
    Harewood House
    Durham
    United Kingdom
    		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.
    Cenergist Limited
    Tower Road
    Glover Industrial Estate
    NE37 2SH Washington
    7
    England
    		Jul 29, 2022
    Tower Road
    Glover Industrial Estate
    NE37 2SH Washington
    7
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08191364
    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 Clare Mathewson
    Bowburn North Industrial Estate
    DH6 5PF Bowburn
    Harewood House
    Durham
    United Kingdom
    		Mar 02, 2021
    Bowburn North Industrial Estate
    DH6 5PF Bowburn
    Harewood House
    Durham
    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.
    Mr James Mathewson
    Bowburn North Industrial Estate
    DH6 5PF Bowburn
    Harewood House
    Durham
    United Kingdom
    		Oct 26, 2020
    Bowburn North Industrial Estate
    DH6 5PF Bowburn
    Harewood House
    Durham
    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.

    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