co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN GRITSTONE LIMITED
Person with Significant Control

NORTHERN GRITSTONE LIMITED: Person with Significant Control

    • Overview

    Company NameNORTHERN GRITSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12982592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHERN GRITSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		May 19, 2022
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01048359
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Duncan Edward Johnson
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    United Kingdom
    		May 16, 2022
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Oct 29, 2020
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02318925
    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.

    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