C.S. BUCHANAN LIMITED
Company number 02238771 · Monitor this company
2 active / 5 ceased · persons with significant control
C.S. Buchanan Holdings Limited
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
- 2018-04-26
- Correspondence address
- Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11267516
- Country registered
- England
C.S. Buchanan Holdings Limited
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
- 2018-04-26
- Correspondence address
- Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11267516
- Country registered
- United Kingdom
Mrs Lorna Helena Mcauley
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
- Notified on
- 2017-11-17
- Ceased on
- 2017-11-17
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Mcauley Limited
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
- 2017-11-17
- Ceased on
- 2018-04-26
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10352435
- Country registered
- England And Wales
Mr Charles Richard Boscawen
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
- 2016-04-06
- Ceased on
- 2017-11-17
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
Mr Nicholas John Willett Tavener
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
- 2016-04-06
- Ceased on
- 2017-11-17
- Date of birth
- February 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
Mr Neil Silverthorne
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
- 2016-04-06
- Ceased on
- 2017-11-17
- Date of birth
- February 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England