CompaniesInTheUK

HASWELL (HOLDCO) LIMITED

Company number 16043700 ·

Active

2 active / 2 ceased · persons with significant control

Mr Bryan Glastonbury

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-11
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW, United Kingdom

Bryan John Glastonbury 2016 Discretionary Trust

Corporate entity 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
Notified on
2025-07-11
Correspondence address
Butlers Hill Farm, Cockleford, Cowley, Cheltenham, GL53 9NW, England
Legal form
Discretionary Trust

Woodbury Limited

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2025-07-11
Ceased on
2025-07-11
Correspondence address
Butlers Hill Farm, Cockleford, Cowley, Cheltenham, GL53 9NW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09508053
Country registered
United Kingdom

Mr Bryan Glastonbury

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
2024-10-28
Ceased on
2025-07-11
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW, United Kingdom