CompaniesInTheUK

FLEMINGATE HOLDINGS LIMITED

Company number 11811620 ·

Active

2 active / 9 ceased · persons with significant control

Wykeland Group 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
2023-12-31
Correspondence address
Wykeland House, Queen Street, Hull, HU1 1UU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02435148
Country registered
England

Mrs Beryl Brignall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-02-07
Date of birth
March 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Mr Edward James Allen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-04-19
Ceased on
2023-12-31
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Mr Philip Howard Crook

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-04-19
Ceased on
2023-12-31
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Jayne Bryars

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-04-19
Ceased on
2023-12-31
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Mr Ben Frederick Allan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-01-27
Ceased on
2023-12-31
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

James Henry Pass

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
2019-02-07
Ceased on
2019-02-07
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Mr Kevin Simon Webster

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-02-07
Ceased on
2023-04-19
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Mr David Andrew Dawson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-02-07
Ceased on
2023-12-31
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Mr Stephen Peter Hudson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-02-07
Ceased on
2023-12-31
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom

Mrs Jane Bays Allan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-02-07
Ceased on
2023-12-31
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wykeland House, 47, Queen Street, Hull, HU1 1UU, United Kingdom