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Nom

Chas. A. Blatchford & Sons Holdings Limited

Adresse
Unit D Antura, Kingsland Business Park,
Bond Close
Basingstoke
RG24 8PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11054566 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Stevton (NO.665) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Evolution Bidco Limited Status: Active Notified: 20/11/2018 Companies House Number: 11644938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blatchford, Brian Stephen Status: Ceased Notified: 08/11/2017 Ceased: 20/11/2018 Date of Birth: 12/1959 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
  • Blatchford, Caroline Mary Status: Ceased Notified: 03/04/2018 Ceased: 20/11/2018 Date of Birth: 07/1962 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 (3)

    Source: Companies House
    Martin, Paul Basingstoke, England Status: Active Notified: 25/10/2021 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Paul Graham Basingstoke, England Status: Active Notified: 31/08/2020 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stephens-Truman, Zoe Annette Basingstoke, England Status: Active Notified: 17/05/2019 Date of Birth: 05/1969 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Blatchford Limited Status: Ceased Notified: 03/04/2018 Ceased: 20/11/2018 Companies House Number: 00162114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blatchford Limited Status: Ceased Notified: 03/04/2018 Ceased: 20/11/2018 Companies House Number: 00162114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors