CompaniesInTheUK

HERDWICK CONSTRUCTION LTD

Company number 14398154 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Matthew Elliott Chapman

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
2026-06-05
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harprigg Hall Farm, Killington, Cumbria, LA6 2EX, United Kingdom

Mr John Ellis

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
Notified on
2024-03-10
Date of birth
November 1966
Nationality
English
Country of residence
United Kingdom
Correspondence address
Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, LA6 2EX, England

Mr Matthew Elliott Chapman

Individual Ceased

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
2025-01-01
Ceased on
2025-08-01
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, Folds Road, Bolton, BL1 2RZ, England

Harry Oliver Holdings Limited

Corporate entity Ceased

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
Notified on
2024-03-10
Ceased on
2025-01-01
Correspondence address
Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, LA6 2EX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14111500
Country registered
England

Mr Matthew Elliott Chapman

Individual Ceased

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
2022-10-04
Ceased on
2024-03-10
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, LA6 2EX, United Kingdom

Mr Samueal Davenport

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
Notified on
2022-10-04
Ceased on
2023-11-09
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, LA6 2EX, United Kingdom