CompaniesInTheUK

CARPENTER-HEPTON LIMITED

Company number 11913855 ·

Active

5 active / 1 ceased · persons with significant control

Mrs Joanna Weina Stacey

Individual Active

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 as a trustee
Notified on
2025-09-11
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Oakview, 5 Peel Hall Park, Ashton Hayes, Chester, CH3 8AZ, England

Mrs Lisa Jayne Tucker

Individual Active

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 as a trustee
Notified on
2025-09-11
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
113 Julian Road, West Bridgford, Nottingham, NG2 5AL, England

Mr Robert David Tucker

Individual Active

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 as a trustee
Notified on
2025-09-11
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
113 Julian Road, West Bridgford, Nottingham, NG2 5AL, England

Mr Matthew Richard Stacey

Individual Active

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 as a trustee
Notified on
2025-09-11
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Oakview, 5 Peel Hall Park, Ashton Hayes, Chester, CH3 8AZ, England

Mr Klaas Timmerman

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
2019-03-29
Date of birth
September 1943
Nationality
Dutch
Country of residence
England
Correspondence address
West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN, United Kingdom

Mrs Shirley Margaret Timmerman

Individual Ceased

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
2019-03-29
Ceased on
2025-09-11
Date of birth
November 1943
Nationality
British
Country of residence
England
Correspondence address
Oakview, 5 Peel Hall Park, Ashton Hayes, Chester, CH3 8AZ, England