CompaniesInTheUK

H W MASON & SONS LIMITED

Company number 06893500 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Jane Alexandra Mary Button

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2022-12-21
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Mr Duncan Francis Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-12-21
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Mr Mark Andrew Bottomley

Individual Active

Nature of control

  • Owns more than 75% 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
2022-12-21
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Mr Robert Read Marchant

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
2022-12-21
Ceased on
2024-01-25
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Mrs Ann Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-24
Date of birth
July 1935
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, 32 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ, England

Mr Roy Francis Mason

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-21
Date of birth
November 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Vicarage, 32 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ, England