BAUVILL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBAUVILL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12979876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAUVILL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keldam Holdings Limited
    Unit 52-54 Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Rochester
    52-54
    Kent
    United Kingdom
    Nov 15, 2024
    Unit 52-54 Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Rochester
    52-54
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number12917604
    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.
    Kelly Houghton-Hunt
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Mar 10, 2021
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    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 Damien John South
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Oct 28, 2020
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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