ALBERT HENRY PLANT LIMITED
Company number 09740163 · Monitor this company
6 active / 1 ceased · persons with significant control
Swift Plant Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 4-8, Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, England
- Legal form
- Company Limited By Shares
- Place registered
- Company Register Of England And Wales
- Registration number
- 6834976
- Country registered
- England And Wales
Davidsons Developments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 4-8, Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of England And Wales
- Registration number
- 4346861
- Country registered
- England And Wales
Mr David William Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
Mr Robert Edward Charles Wilson
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
- Notified on
- 2016-04-06
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
Mr Richard William Henry Wilson
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
- Notified on
- 2016-04-06
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
Mr James David Wilson
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
Beacon Hill Group 2010 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-21
- Correspondence address
- No 2, The Forum, Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands
- Legal form
- Company Limited By Shares
- Place registered
- Jersey Registry
- Registration number
- Fc029718
- Country registered
- Jersey