NEW QUAY SHIPYARD LIMITED

Company number 02630554 ·

Active

2 active / 3 ceased · persons with significant control

Beehive Investment 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
2020-11-10
Correspondence address
40, High West Street, Dorchester, DT1 1UR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12468221
Country registered
United Kingdom

Mr Jonathan Mark Macklin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Humphries Kirk, 40 High West Street, Dorchester, Dorset, DT1 1UR, England

Mr Nick Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-07
Ceased on
2020-11-10
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Richmond Point, Richmond Hill, Bournemouth, BH2 6LR, England

Mr Paul Richard Causton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-07
Ceased on
2020-11-10
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Richmond Point, Richmond Hill, Bournemouth, BH2 6LR, England

Mr Robert Braithwaite

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-07
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Corsair Management Ltd, Suite 1, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England