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Nom

Minchinbury Limited

Adresse
Old Ryeford Sawmill Ryeford Road North
Ryeford
Stonehouse
GL10 2BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10594314 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dorrington Ward, John Dorrington Status: Active Notified: 02/02/2017 Date of Birth: 08/1960 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
  • Ward, Catriona Phyllis Status: Active Notified: 05/10/2017 Date of Birth: 09/1964 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%
  • gb-flag GB Rowan Formations Limited Status: Ceased Notified: 01/02/2017 Ceased: 02/02/2017 Companies House Number: 02494553 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Turnham, Paul Christopher Ryeford, Stonehouse, England Status: Active Notified: 28/03/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, John Dorrington Ryeford, Stonehouse, Gloucestershire, England Status: Active Notified: 28/03/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cantilever BAR Systems Limited Status: Active Notified: 14/07/2017 Companies House Number: 02622453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more