CompaniesInTheUK

HAYNE SOLUTIONS LIMITED

Company number 07041545 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Nicolette Whitmore

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
2016-04-06
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW

Mr Neil Whitmore

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
2016-04-06
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW

Mr Mark Ian Cracknell

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
2016-04-06
Ceased on
2019-06-14
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW