J.S.HIGHFIELD LIMITED

Company number 00865225 ·

Active

4 active / 1 ceased · persons with significant control

J.S Highfield Holdings Limited

Corporate entity 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
2021-11-17
Correspondence address
Unit 15, Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, DN21 5TJ, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
13514739
Country registered
England And Wales

Mr Robert Nicholas Highfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-05-11
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, DN21 5TJ, England

Mrs Lisa-Jane Howes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-05-11
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, DN21 5TJ, England

Mr Jeremy Whetherall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-05-11
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coates Farm, Cottam, Retford, Notts, DN22 0HA, England

Mr Timothy John Highfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-17
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, DN21 5TJ, England