CompaniesInTheUK

GRASPAN FRANKTON LIMITED

Company number 07817088 ·

Active

2 active / 5 ceased · persons with significant control

Mr Sean Mckeown

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
  • Right to appoint and remove directors
Notified on
2024-10-02
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
364, West Road, Newcastle Upon Tyne, NE4 9JY, England

Mr Paul Manning

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
  • Right to appoint and remove directors
Notified on
2024-10-02
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
364, West Road, Newcastle Upon Tyne, NE4 9JY, England

Triton Risk Management Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2022-11-18
Ceased on
2024-10-02
Correspondence address
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11558716
Country registered
Uk

Mr Paul Manning

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-08-09
Ceased on
2022-11-18
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SQ, England

Mr Dave Logan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-03
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 11, East Wallhouses, Newcastle Upon Tyne, NE18 0LL, England

Mr Paul Manning

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 11, East Wallhouses, Newcastle Upon Tyne, NE18 0LL, England

Mr Sean Mckeown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-18
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SQ, England