BORDER HEATING SPARES LIMITED

Company number 04565191 ·

Active

1 active / 3 ceased · persons with significant control

Mr Spencer Teasdale

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
  • Right to appoint and remove directors
Notified on
2016-12-05
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Ashcroft Drive, Forrest Hall, Newcastle Upon Tyne, NE12 9LN, United Kingdom

Mr William James Park

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-05
Ceased on
2017-10-16
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hollies, Old Ridley Farm, Forest Hall, Stocksfield, Northumberland, NE43 7RU, United Kingdom

Mr Howard Trevor Wood

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
2016-12-05
Ceased on
2025-02-11
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Hunters Road, Gosforth, Tyne And Wear, NE3 1SE, United Kingdom

Mr William James Park

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-15
Ceased on
2017-10-16
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hollies, Old Ridley Farm, Forest Hall, Stocksfield, Northumberland, NE43 7RU, United Kingdom