CompaniesInTheUK

MATADOR CONSTRUCTION LIMITED

Company number 11460142 ·

Active

1 active / 5 ceased · persons with significant control

C M S Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 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
2024-08-09
Correspondence address
3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Legal form
Company Limited By Guarantee
Place registered
Register Of Companies In England And Wales
Registration number
15759259
Country registered
England

Mr Simon Christopher French

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-01
Ceased on
2024-08-09
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
8 Chatsworth Grove, Harrogate, HG1 2AS, England

Mr Steven Gerard Smith

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
2019-01-18
Ceased on
2023-09-01
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Mr Simon Christopher French

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
2018-12-19
Ceased on
2019-01-18
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Mr Stephen Alexander Kennedy

Individual Ceased

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
Notified on
2018-09-19
Ceased on
2024-08-09
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Woodberry Secretarial Limited

Corporate entity Ceased

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
2018-07-11
Ceased on
2018-09-19
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England