LORD & MIDGLEY LIMITED

Company number 00586189 ·

Active

2 active / 4 ceased · persons with significant control

Kaystan 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
Notified on
2017-02-01
Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Companies House
Registration number
10535147
Country registered
United Kingdom

Kaystan 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
2017-02-01
Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Companies House
Registration number
10535147
Country registered
United Kingdom

Mr Anthony Stanley Whittaker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Reservoir Road, Clough Road, Hull, East Yorkshire, HU6 7QH

Mr Tom George Kenneth Whittaker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
2 Boyle Hall Farm, Haigh Moor Road, Tingley, Wakefield, West Yorkshire, WF3 1EF, England

Mr Michael Howard Whittaker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Kirkham Farm, Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RS, England

Mr Antony Stanley Whittaker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
8 The Woodlands, The Woodlands, Cottingham, Humberside, HU16 5RP, England