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BROWNS FOOD GROUP LIMITED
Person with Significant Control

BROWNS FOOD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBROWNS FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236133
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BROWNS FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bfg (Holdings) Limited
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    Dumfriesshire
    Scotland
    		May 01, 2018
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    Dumfriesshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Register Of Companies
    Registration NumberSc594895
    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.
    Gf1 Investments Limited
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    Dumfriesshire
    United Kingdom
    		Dec 23, 2016
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    Dumfriesshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc551451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Susan Mary Godfrey
    c/o ANN MCMULLAN
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    		Apr 06, 2016
    c/o ANN MCMULLAN
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wayne Godfrey
    c/o ANN MCMULLAN
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    		Apr 06, 2016
    c/o ANN MCMULLAN
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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