J.M.& W.DARLING LIMITED

Company number 00246764 ·

Active

3 active / 3 ceased · persons with significant control

Mr Ian Galen Darling

Individual Active

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 in the company
Notified on
2024-08-08
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Mr Geoffrey William Robson

Individual Active

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
2023-12-08
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Mr David Robert Elliot

Individual Active

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
2023-12-08
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Mr Geoffrey William Robson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-07-12
Ceased on
2024-08-08
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Mr William Martindale Darling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-07-12
Date of birth
May 1934
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PE, England

Mrs Ann Edith Darling

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2019-10-15
Date of birth
November 1937
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PE, England