N.J. WHITTAKER LIMITED

Company number 03985146 ·

Active

2 active / 3 ceased · persons with significant control

Mr Scott Lionel Overington

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
2026-05-01
Date of birth
July 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

Building Management Solutions Devon Limited

Corporate entity 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
2022-04-30
Correspondence address
39, Woolbrook Road, Sidmouth, Devon, EX10 9UZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06010042
Country registered
United Kingdom

Mr Michael Gary Sale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-18
Ceased on
2018-05-17
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

Mr William John Gordon Emmett

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
2017-04-18
Ceased on
2022-04-30
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

Mr Graham Charles Hay

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
2017-04-18
Ceased on
2022-04-30
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom