SPRINGFIELDS (UK) LIMITED

Company number 05002130 ·

Active

3 active / 1 ceased · persons with significant control

Springfields Twogen Limited

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
2024-06-21
Correspondence address
6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15519090
Country registered
England

Mrs Deborah Ann Evans

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
Notified on
2022-10-20
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Springfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England

Mr Andrew Raymond Whitehorn

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
Notified on
2022-10-20
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Springfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England

Raymond Whitehorn

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
Notified on
2016-04-06
Ceased on
2020-06-23
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
Springfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England