CompaniesInTheUK

BERNTON LIMITED

Company number 02620198 ·

Active

6 active / 3 ceased · persons with significant control

James Edward Rhodes

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
Notified on
2024-01-10
Date of birth
March 1975
Nationality
British
Country of residence
Spain
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY

Mr Keith John Hardy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-10
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY

Mr David Freedman

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
Notified on
2024-01-10
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY

Mr Mark Michael Clarfelt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-10
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY

Emily Sarah Rhodes

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
Notified on
2024-01-10
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Georgina Caroline Rhodes Deceased

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
2019-09-09
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

Mrs Rebecca Esther Clarfelt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1924
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

Mr Mark Michael Clarfelt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hurst House, High Street, Ripley, Surrey, GU23 6AY, England