CompaniesInTheUK

EMERALD GROUP HOLDINGS LIMITED

Company number 03599896 ·

Active

5 active / 1 ceased · persons with significant control

Emerald Uk Holdco 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
2022-06-09
Correspondence address
Howard House, Wagon Lane, Bingley, BD16 1WA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14128050
Country registered
England

Mr Martin James Hasyn

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-21
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

Dr Keith Howard

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
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-17
Date of birth
August 1931
Nationality
British
Country of residence
England
Correspondence address
Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

Ms Karen Noelle Fojt

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1956
Nationality
British
Country of residence
Director
Correspondence address
Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

Mr Peter George Meredith

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

Mr Timothy Harvey Ratcliffe

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-06-14
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA