NORTHWICK HORIZON LTD

Company number 16963093 ·

Active

2 active / 2 ceased · persons with significant control

Mr Damian O'Reilly

Individual Active

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
2026-03-02
Date of birth
May 1962
Nationality
Irish
Country of residence
England
Correspondence address
Tecnolam, Holly Farm, Thornton, Nottinghamshire, NG13 9DS, England

Brendan Monaghan

Individual Active

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
2026-03-02
Date of birth
September 1976
Nationality
Irish
Country of residence
Ireland
Correspondence address
Corlurgan, A82 Ty48, Bailieborough, Co. Cavan, 00000, Ireland

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-01-14
Ceased on
2026-03-02
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries 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
2026-01-14
Ceased on
2026-03-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England