MACWHIRTER (WESTERN) LIMITED

Company number 02745880 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Joanna Suzanne Haslett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-28
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Chatto Road Indsutrial Estate, Chatto Road, Torquay, Devon, TQ1 4UE

Mr Paul Thomas Froude

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-08-24
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
23, Moor Lane, Torquay, TQ2 8NU, England

Mrs Karen Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-24
Ceased on
2024-11-28
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Chatto Road Industrial Estate, Chatto Road, Torquay, Devon, TQ1 4UE, United Kingdom

Mr Nigel Paul Froude

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
2023-08-24
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Chatto Road Indsutrial Estate, Chatto Road, Torquay, Devon, TQ1 4UE