CHARTERFIELDS LIMITED
Company number 04193479 · Monitor this company
1 active / 3 ceased · persons with significant control
Charterfield Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2023-12-06
- Correspondence address
- 44, Peter Street, Manchester, M2 5GP, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15155866
- Country registered
- England
Suzanne Smith
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-30
- Ceased on
- 2023-12-06
- Date of birth
- July 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 75, Marstone Cresent, Sheffield, S17 4DG, England
Mr David John Smith
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2017-10-31
- Date of birth
- October 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75, Marstone Crescent, Sheffield, S17 4DG, United Kingdom
Mr Neil Warburton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2023-12-06
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England