co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BAE COLLECTIVE LTD
Person with Significant Control

THE BAE COLLECTIVE LTD: Person with Significant Control

    • Overview

    Company NameTHE BAE COLLECTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16179241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BAE COLLECTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wynding
    Beadnell
    NE67 5AX Chathill
    The Craster Arms
    United Kingdom
    		May 14, 2025
    The Wynding
    Beadnell
    NE67 5AX Chathill
    The Craster Arms
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13368076
    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.
    Mr Stephen Andrew Dixon
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Jan 13, 2025
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Dawson
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Jan 13, 2025
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    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.
    • 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