DANIEL&CO. LIMITED

Company number 14569447 ·

Active

1 active / 5 ceased · persons with significant control

Mr Daniel Robert Hartley

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
2023-12-06
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom

Mr Daniel Robert Hartley

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
2023-12-04
Ceased on
2023-12-04
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Hartley Farm Limited

Corporate entity 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
2023-12-04
Ceased on
2023-12-06
Correspondence address
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
14568428
Country registered
England And Wales

Mr Simon David Hartley

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
2023-11-30
Ceased on
2023-12-04
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Inglethorpe Manor, Church Road, Emneth, Wisbech, Cambridgeshire, PE14 8AF, England

Mr Oliver James Hartley

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
2023-11-30
Ceased on
2023-12-04
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Mr Daniel Robert Hartley

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
2023-01-04
Ceased on
2023-11-30
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England