APPROVED GROUP LIMITED

Company number 09935994 ·

Active

1 active / 3 ceased · persons with significant control

Surplus Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-01
Correspondence address
Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
04746694
Country registered
England And Wales

Mrs Lindsay Elizabeth Holmes

Individual Ceased

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
2019-01-22
Ceased on
2021-08-01
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Greenwood Barton, Premier House, Bradford Road, Cleckheaton, BD19 3TT, England

Mr Daniel Cluderay

Individual Ceased

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
Ceased on
2018-12-21
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Greenwood Barton, Premier House, Bradford Road, Cleckheaton, BD19 3TT, England

Mr Andrew David Needham

Individual Ceased

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
2016-04-06
Ceased on
2021-08-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Greenwood Barton, Premier House, Bradford Road, Cleckheaton, BD19 3TT, England