CARWARDINES LTD.

Company number 12612138 ·

Active

2 active / 2 ceased · persons with significant control

Mr Martin Stephen Carwardine

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
2025-06-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
The Roast House, Bath Road, Langford, Bristol, BS40 5DJ, England

Mr Martin Stephen Carwardine

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
  • Has significant influence or control as a member of a firm
Notified on
2025-06-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
The Roast House, Bath Road, Langford, Bristol, BS40 5DJ, England

Mr Christopher Stephen Carwardine

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
2020-05-19
Ceased on
2025-06-01
Date of birth
May 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oatlands Lodge, Wrington Hill, Wrington, BS40 5PL, United Kingdom

Mrs Carolyn Ruth Carwardine

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
2020-05-19
Ceased on
2025-06-01
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oatlands Lodge, Wrington Hill, Wrington, BS40 5PL, United Kingdom