DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680 ·

Active

3 active / 1 ceased · persons with significant control

Dye & Durham (Uk) 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
2020-06-24
Correspondence address
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11844231
Country registered
England And Wales

Dye & Durham (Uk) Holdings 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
2020-06-24
Correspondence address
9th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11844231
Country registered
United Kingdom

Mr Nigel Lindsay-Fynn

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
2016-04-06
Date of birth
May 1942
Nationality
British
Country of residence
England
Correspondence address
Lee Ford, Budleigh Salterton, Devon, EX9 7AJ, United Kingdom

Mr Andrew Simon Davis

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
2020-06-24
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom