CompaniesInTheUK

DAVENPORT & SONS LIMITED

Company number 00152407 ·

Active

3 active / 6 ceased · persons with significant control

Mr James Montagu Fenwick

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
2022-08-31
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Woodrow Farm, Stourton Caundle, Sturminster Newton, Dorset, DT10 2JJ, United Kingdom

Hugo Anthony Fenwick

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
2022-08-31
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Woodrow Farm, Stourton Caundle, Sturminster Newton, Dorset, DT10 2JJ, United Kingdom

Mrs Elizabeth Jane Fenwick

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-08
Date of birth
September 1964
Nationality
New Zealander
Country of residence
England
Correspondence address
Woodrow House, Woodrow Farm, Stourton, Caudle, Sturminster Newton, DT10 2JJ

Mr Hugo Anthony Fenwick (As Trustee Of Aw Fenwick 1992 Settlement)

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-08
Ceased on
2019-11-08
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, DT10 2JJ, England

Mr James Montague Fenwick (As Trustee Of Aw Fenwick 1992 Settlement)

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-08
Ceased on
2019-11-08
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, DT10 2JJ, England

Mr Mark John Fenwick (As Trustee Of Aw Fenwick 1992 Settlement)

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-08
Ceased on
2019-11-08
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, DT10 2JJ, England

Charles Farquhar

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-08
Ceased on
2022-08-31
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Farringdon Hurst, Lower Farringdon, Alton, Hampshire, GU34 3DH

Mr Charles Walter Fitzroy Farquhar

Individual Ceased

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
2016-04-06
Ceased on
2019-11-08
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, DT10 2JJ, England

Mr Patrick Spencer

Individual Ceased

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
2016-04-06
Ceased on
2019-11-08
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, DT10 2JJ, England