BRENDON HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBRENDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15409440
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRENDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    Jul 31, 2026
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17220264
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher William Hendy
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    Jan 12, 2024
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    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.
    Robert John Hendy
    Parsonage Lane
    TA4 1LR Milverton
    Ridge House
    Somerset
    United Kingdom
    Jan 12, 2024
    Parsonage Lane
    TA4 1LR Milverton
    Ridge House
    Somerset
    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