KINTON FARM STORAGE LIMITED

Company number 03548079 ·

Active

2 active / 2 ceased · persons with significant control

Mr William James Warner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2024-11-25
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wood Farm, Adcote, Little Ness, Shrewsbury, Shropshire, SY4 2JZ

Mr Edwards John Warner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-01
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Wood Farm, Adcote, Little Ness, Shrewsbury, Shropshire, SY4 2JZ

Mr John Malcolm Warner

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-06
Ceased on
2024-11-25
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wood Farm, Adcote, Little Ness, Shrewsbury, Shropshire, SY4 2JZ

Mrs Barbara Helen Warner

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-30
Ceased on
2024-11-25
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wood Farm, Adcote, Little Ness, Shrewsbury, Shropshire, SY4 2JZ