TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

P Waddington Limited

Adresse
Bella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00430093 Show on Companies House
Noms Précédents
  • P.Waddington & CO.Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB J G Pears Holdings (Jersey) Limited Status: Active Notified: 07/10/2020 Companies House Number: 00123751 Nature of Control
  • Ownership of shares - 75% or more
  • Waddington, Katherine Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2020 Date of Birth: 09/1961 Nature of Control
  • Right to appoint and remove directors
  • Waddington, Kathleen Mary Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2017 Date of Birth: 10/1922 Nature of Control
  • Right to appoint and remove directors
  • Waddington, Sam Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2020 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Waddington, Samuel Keith Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Date of Birth: 12/1933 Nature of Control
  • Right to appoint and remove directors
  • Waddington, William Mark Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beaumont, Paul Spencer Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Collins, Alistair Craig Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Graham Mark Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Jeffrey Gordon Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag John Warren (Animal BY-Produ CTS) LTD Status: Active Notified: 30/06/2021 Companies House Number: 12001075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag John Warren(Animal By Products)LTD Status: Active Notified: 30/06/2021 Companies House Number: 12001075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M J Caine & Sons Limited Status: Active Notified: 06/11/2018 Companies House Number: 06573223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag P Waddington & CO (1947) Limited Status: Active Notified: 28/02/2019 Companies House Number: 11852556 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm