DECADE GROUP LIMITED

Company number 08004892 ·

Active

1 active / 6 ceased · persons with significant control

Mr Thomas Heath (Jnr)

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
2019-09-05
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Mr Peter Steven Ormerod

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
2018-03-21
Ceased on
2019-09-05
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Mr Thomas David Heath

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
2018-03-21
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Green Acres Main Street, Bishampton, Nr Pershore, Worcestershire, WR10 2LX, United Kingdom

Mr Thomas Heath (Jnr)

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
2016-04-06
Ceased on
2018-03-21
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
2 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL, England

Mr Brian James Henshall

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
2018-03-21
Date of birth
July 1946
Nationality
British
Country of residence
England
Correspondence address
44 Camp Hill Road, Worcester, Worcestershire, WR5 2HG, United Kingdom

Mr Thomas David Heath

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
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Green Acres, Main Street, Bishampton, Nr Pershore, Worcestershire, WR10 2LX, England

Mr Brian James Henshall

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
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1946
Nationality
British
Country of residence
England
Correspondence address
44, Camp Hill Road, Worcester, Worcestershire, WR5 2HG, England