ABBEY GROUP DEFENCE LTD

Company number 05037799 ·

Active

2 active / 3 ceased · persons with significant control

Mr Christopher Paul Jones

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

Mr Nicholas Watkin Connolly

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-05
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

Mrs Chayda Anne Johnson Wilkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-26
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, St Andrew's, Court, Burley Street, Leeds, West Yorkshire, LS3 1JY

Mr Brian Malcom Wilkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-05
Date of birth
May 1944
Nationality
British
Country of residence
England
Correspondence address
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

Mr Simon Kenneth Wilkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-23
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom