CompaniesInTheUK

SAFETYPLAN LIMITED

Company number 12224968 ·

Active

2 active / 4 ceased · persons with significant control

Mr James Arthur Haworth

Individual 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
2022-11-14
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
Unit H1, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL, England

Mr Robert James Haworth

Individual 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
2020-06-20
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Unit H1, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL, England

Mr Robert James Haworth

Individual Ceased

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
2022-11-14
Ceased on
2022-11-25
Date of birth
April 2022
Nationality
British
Country of residence
England
Correspondence address
Hats Gloucester Ltd, 162 Hucclecote Road, Gloucester, GL3 3SH, England

Mr Andrew David Clifford Cook

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
2020-06-20
Ceased on
2021-12-13
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Hats Gloucester Ltd, 162 Hucclecote Road, Gloucester, GL3 3SH, England

Mr Andrew John Searle-Barnes

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
2020-06-20
Ceased on
2021-12-13
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
14, Hemdean Road, Caversham, Reading, RG4 7SX, England

5 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
2019-09-24
Ceased on
2020-06-20
Correspondence address
Space Business Centre, Unit 28, Tewkesbury Road, Cheltenham, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
04607248
Country registered
England & Wales