CompaniesInTheUK

CARAVAN GUARD LIMITED

Company number 04036555 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Louise Menzies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2026-03-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Caravan Guard Ltd, New Road, Halifax, West Yorkshire, HX1 2JZ

Mr Ryan Alexander James Wilby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2026-03-01
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Caravan Guard Ltd, New Road, Halifax, West Yorkshire, HX1 2JZ

Mrs Sally Victoria Alexandra Crofts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2026-03-01
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Caravan Guard Ltd, New Road, Halifax, West Yorkshire, HX1 2JZ

Mrs Nora Harriet Margaret Wilby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-18
Ceased on
2026-04-01
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
64, New Road, Halifax, HX1 2JZ, England

Mr Peter Melvyn Wilby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-18
Ceased on
2026-02-08
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
64, New Road, Halifax, HX1 2JZ, England