CompaniesInTheUK

SCALE MODEL MAKERS LTD

Company number 10850418 ·

Active

1 active / 3 ceased · persons with significant control

Mr Luke Graham Mcmath

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-20
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Scale Model Makers, Furnax Lane, Warminster, BA12 8FT, England

Mr Kim Robert Douglas Ward

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
2019-08-27
Ceased on
2026-04-20
Date of birth
February 1959
Nationality
English
Country of residence
United Kingdom
Correspondence address
54d, Frome Road, Bradford-On-Avon, BA15 1LA, United Kingdom

Mr David Reed

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
2017-07-05
Ceased on
2017-07-05
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
54d, Frome Road, Bradford-On-Avon, BA15 1LA, United Kingdom

Mrs Sarah Margaret Ward

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
2017-07-05
Ceased on
2019-08-28
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
54d, Frome Road, Bradford-On-Avon, BA15 1LA, United Kingdom