CompaniesInTheUK

DARWIN CLAYTON (UK) LIMITED

Company number 02783474 ·

Active

1 active / 7 ceased · persons with significant control

Jgl Bidco 4 Limited

Corporate entity 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
2023-05-31
Correspondence address
Coversure House,, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14614257
Country registered
England And Wales

Stephanie Grace Mansell Adams

Individual Ceased

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
2023-02-06
Ceased on
2023-05-31
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, England

Ella Charlotte O'Connor

Individual Ceased

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
2023-02-06
Ceased on
2023-05-31
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, England

Lara Kate Mansell O'Connor

Individual Ceased

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
2023-02-06
Ceased on
2023-05-31
Date of birth
August 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, England

Sarah Caroline Quested

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2023-02-04
Ceased on
2023-05-31
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, England

Ms Sarah Caroline Quested

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

Mr Marten Terence Cox Waugh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-02-04
Date of birth
May 1938
Nationality
British
Country of residence
France
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

Michael Graham O'Connor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, England