CompaniesInTheUK

CADBLANE LIMITED

Company number 02060425 ·

Active

2 active / 5 ceased · persons with significant control

Mr John Giles Redman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-02-23
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

Mr Richard William Dutton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-02-23
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

Mrs Hannah Jane Corinne Redman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-26
Ceased on
2024-02-23
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

Mrs Caroline Susan Kitching

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-26
Ceased on
2023-04-06
Date of birth
November 1938
Nationality
British
Country of residence
England
Correspondence address
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

Thomas Everley John Kitching

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-26
Ceased on
2024-02-23
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

Mr John Everley Michael Kitching

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-26
Ceased on
2024-10-06
Date of birth
November 1936
Nationality
British
Country of residence
England
Correspondence address
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

Statement

Withdrawn

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