CompaniesInTheUK

JARDIN BINFIELD LTD

Company number 10938187 ·

Active

3 active / 3 ceased · persons with significant control

Mr Martin John Brazier

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
2026-04-28
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
C/O The Gate, International Drive, Solihull, B90 4WA, England

Mr Benjamin Andrew Charles Leather

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-14
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O The Gate, International Drive, Solihull, B90 4WA, England

Mr Matthew Peter Vincent

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-14
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
C/O The Gate, International Drive, Solihull, B90 4WA, England

Mr John Cox

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-10
Ceased on
2026-04-28
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O The Gate, International Drive, Solihull, B90 4WA, England

Mr David John Paul Jervis

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
Notified on
2017-08-30
Ceased on
2019-01-15
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

Mr Richard Andrew Bryan

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
Notified on
2017-08-30
Ceased on
2023-08-14
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom