CompaniesInTheUK

MALLARD CONSOLIDATED LIMITED

Company number 08864655 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Philippa Jane Gwendoline Percy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-05-22
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

Mr Edward Francis Richard Stevenson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-05-22
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

Mrs Joanna Caroline Stevenson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-05-22
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

Mr Nicholas John Stevenson

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
2018-04-18
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ, England

Mrs Joanna Caroline Stevenson

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
2016-04-06
Ceased on
2018-04-18
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ