BALADENE LIMITED

Company number 04505258 ·

Active

1 active / 2 ceased · persons with significant control

Mr Thomas Mark Sutherland

Individual Active

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
2024-10-09
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Grip Industrial Estate, Linton, Cambridgeshire, CB21 6XN, United Kingdom

Mrs Julie Sutherland

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
2025-08-02
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Grip Industrial Estate, Linton, Cambridgeshire, CB21 6XN, United Kingdom

Mr Alasdair Mark Sutherland

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
Notified on
2016-04-06
Ceased on
2023-03-23
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Grip Industrial Estate, Linton, Cambridgeshire, CB21 6XN, United Kingdom