D & J RANDLES LIMITED

Company number 03573777 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Jean Lesley Randles

Individual Active

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
2024-10-29
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB

Mr David Frank Randles

Individual Active

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
2024-10-29
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB

Parkfield Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-28
Correspondence address
Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England
Legal form
Limited Company
Place registered
Companies House In England And Wales
Registration number
11404696
Country registered
England

Parkfield Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-28
Ceased on
2024-10-29
Correspondence address
Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England
Legal form
Limited Company
Place registered
Companies House In England And Wales
Registration number
11404696
Country registered
England

Mr David Frank Randles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-06-28
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB

Mrs Jean Lesley Randles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-06-28
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB