FRANK P. MATTHEWS LIMITED

Company number 00492484 ·

Active

6 active / 3 ceased · persons with significant control

Mrs Veronica Anne Dunn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-01
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom

Stephanie James

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-08
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom

Frank P. Matthews (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
2016-04-06
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07366671
Country registered
England And Wales

Frank P. Matthews (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07366671
Country registered
England And Wales

Mr Charles Alexander James

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom

Mr Nicholas David Dunn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom

Helen Fay Chapman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-01
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom

Stephanie James

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
February 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, WR15 8TH, United Kingdom

Andrew Wright

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-04
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH