OAKMONT CONTRACTING LTD: Person with Significant Control

  • Overview

    Company NameOAKMONT CONTRACTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15483961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OAKMONT CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hall Grove Farm Industrial Estate
    GU19 5HP Bagshot
    17
    England
    Mar 10, 2025
    Hall Grove Farm Industrial Estate
    GU19 5HP Bagshot
    17
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16227497
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pavilion Place
    KT8 9FE East Molesey
    15
    England
    Mar 10, 2025
    Pavilion Place
    KT8 9FE East Molesey
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15118627
    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.
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    England
    Mar 10, 2025
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11803885
    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 Graham John Wooldridge
    GU19 5HP Bagshot
    17 Hall Grove Farm Industrial Estate
    Surrey
    United Kingdom
    Jun 05, 2024
    GU19 5HP Bagshot
    17 Hall Grove Farm Industrial Estate
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles James Wooldridge
    GU19 5HP Bagshot
    17 Hall Grove Farm Industrial Estate
    Surrey
    United Kingdom
    Jun 05, 2024
    GU19 5HP Bagshot
    17 Hall Grove Farm Industrial Estate
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vv Contractors Ltd
    Hall Grove Farm Industrial Estate
    Bagshot
    GU19 5HP Surrey
    17
    England
    Jun 05, 2024
    Hall Grove Farm Industrial Estate
    Bagshot
    GU19 5HP Surrey
    17
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12645523
    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.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 12, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    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.

    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