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TC FARNELL CLARKE LIMITED
Person with Significant Control

TC FARNELL CLARKE LIMITED: Person with Significant Control

    • Overview

    Company NameTC FARNELL CLARKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16102977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TC FARNELL CLARKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farnell Clarke Limited
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Mar 14, 2025
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company Registered In England And Wales
    Legal AuthorityCompanies Act 2006
    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.
    Tc Group Holdings Limited
    Upper Beeding
    Steyning
    BN44 3TN West Sussex
    The Courtyard Shoreham Road
    United Kingdom
    		Mar 14, 2025
    Upper Beeding
    Steyning
    BN44 3TN West Sussex
    The Courtyard Shoreham Road
    United Kingdom
    		No
    Legal FormA Private Limited Company Incorporated In England
    Legal AuthorityCompanies Act 2006
    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.
    Iceni Court
    Delft Way
    NR66BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Mar 14, 2025
    Iceni Court
    Delft Way
    NR66BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05644635
    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.
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		Nov 26, 2024
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11251664
    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