CompaniesInTheUK

BOXHEATH LIMITED

Company number 01358482 ·

Active

1 active / 3 ceased · persons with significant control

Mr David Mark Bath

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
2016-04-06
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blackthorn Farm, Hillersland, Coleford, Gloucestershire, GL16 7NY, United Kingdom

Sarah Stewart

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-03
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Springfield Barn, Folly Lane, Hillersland, Coleford, Gloucestershire, GL16 7PW, United Kingdom

Mrs Unity Mary Bath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-03
Date of birth
July 1941
Nationality
British
Country of residence
England
Correspondence address
High Delf Farm, Folly Lane, Hillersland, Coleford, Gloucestershire, GL16 7PW, England

Mr Paul Bath

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-03
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
High Delf Farm, Folly Lane, Hillersland, Coleford, Gloucestershire, GL16 7PW, United Kingdom