J.J.FURNESS LIMITED

Company number 00475411 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Rebecca Louise Furness

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-18
Date of birth
June 1981
Nationality
English
Country of residence
England
Correspondence address
Oddo House Farm, Elton, Matlock, Derbyshire, DE4 2BZ, United Kingdom

Mrs Denise Figg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-18
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oddo House Farm, Elton, Matlock, Derbyshire, DE4 2BZ, United Kingdom

Mr John Edward Furness

Individual Active

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
2020-04-09
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Oddo House Farm, Elton, Matlock, Derbyshire, DE4 2BZ, England

J E Furness Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-02-04
Correspondence address
Oddo House Farm, Elton, Matlock, Derbyshire, DE4 2BZ, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
11056855
Country registered
England And Wales

Miss Doreen Adele Furness

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-11
Ceased on
2020-04-09
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
2 Oddo Farm Cottages, Elton, Matlock, Derbyshire, DE4 2BZ, England

Mr John Edward Furness

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
Notified on
2016-04-06
Ceased on
2018-05-15
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oddo House Farm, Elton, Matlock, Derbyshire, DE4 2BZ, United Kingdom

Mr Peter David Eshelby

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-05-15
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Cornmill Close, Calver, Hope Valley, Derby, S32 3XZ, United Kingdom