OCU NORTHAVON WATER SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameOCU NORTHAVON WATER SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13676911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCU NORTHAVON WATER SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    Feb 16, 2022
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12961744
    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.
    Northavon Group Ltd
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    Oct 13, 2021
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02516226
    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.
    Mr Mark Peter Matthews
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    Oct 13, 2021
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    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.
    • 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