FAIRBREAK LIMITED

Company number 04419268 ·

Active

1 active / 2 ceased · persons with significant control

Haydock 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
2026-03-04
Correspondence address
Woodside Healthcare Centre, Woodside Road, Haydock, St. Helens, WA11 0NA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16286814
Country registered
England

Jennifer Claire De Mel

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
  • Right to appoint and remove directors
Notified on
2024-11-27
Ceased on
2026-03-04
Date of birth
June 1980
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Woodside Healthcare Centre, Woodside Road, Haydock, St. Helens, Merseyside, WA11 0NA, England

Mr Peter Alexander Mcdougall

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 member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-03-04
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
2 Larkhill Lane, Formby, Merseyside, L37 1LX, United Kingdom