SYDNEY HEATH & SON LTD.
Company number 02696136 · Monitor this company
2 active / 4 ceased · persons with significant control
Pontauchange Limited
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
- 2025-06-17
- Correspondence address
- Bycars Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1BY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16419910
- Country registered
- England And Wales
Shs (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- Grove House, Wybunbury Lane, Wybunbury, Nantwich, Cheshire, CW5 7HD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 9602202
- Country registered
- United Kingdom
Ms Gemma Olivia Seaman Barnes
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
- 2020-01-31
- Ceased on
- 2025-06-17
- Date of birth
- June 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bycars Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1BY, England
Mr Jonathan David Barnes
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
- 2020-01-30
- Ceased on
- 2025-06-17
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bycars Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1BY, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Shs (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-31
- Correspondence address
- Grove House, Wybunbury Lane, Wybunbury, Nantwich, Cheshire, CW5 7HD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 9602202
- Country registered
- United Kingdom