RUNSWICK LIMITED

Company number 04246433 ·

Active

3 active / 2 ceased · persons with significant control

Gwenco Ltd

Corporate entity 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
2019-10-15
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07578486
Country registered
United Kingdom

Gwenco Ltd

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
  • Right to appoint and remove directors
Notified on
2019-10-15
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07578486
Country registered
United Kingdom

British Foreign Wharf Company Limited

Corporate entity 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
2016-04-06
Correspondence address
43, Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG, United Kingdom
Legal form
Private Limited Company

Mr Alan Mcclafferty

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
2016-04-06
Ceased on
2019-10-15
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England

British Foreign Wharf Company Limited

Corporate entity 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
2016-04-06
Ceased on
2025-10-01
Correspondence address
43, Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG, United Kingdom
Legal form
Private Limited Company