CompaniesInTheUK

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

Company number 04612012 ·

Active

3 active / 1 ceased · persons with significant control

Mr Keran Aldous Royle

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
  • Right to appoint and remove directors
Notified on
2019-09-30
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trecoose, Blackwater, Truro, Cornwall, TR4 8EQ, United Kingdom

Mr Robert Lee Bryan Phillips

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
  • Right to appoint and remove directors
Notified on
2019-09-30
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Higher Kenneggy Farm, Rosudgeon, Higher Kenneggy, Penzance, TR20 9AU, England

Mrs Katy Jane Green

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
  • Right to appoint and remove directors
Notified on
2019-09-30
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Higher Laity Farm, Old Portreath Road, Higher Laity, Redruth, TR16 4HY, England

Mr Philip Noel Whear

Individual 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
2016-12-08
Ceased on
2019-09-30
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Vicarage, Treleigh, Redruth, Cornwall, TR16 4AY, United Kingdom