CompaniesInTheUK

TAVERNERS HALL LIMITED

Company number 07561150 ·

Active

1 active / 6 ceased · persons with significant control

The Whitfield Group 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
2025-04-14
Correspondence address
Suite 2, The Old Granary, Westwick, Oakington, Cambridge, CB24 3AR, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05520825
Country registered
England

Mrs Susan Elena Whitfield

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
2019-01-23
Ceased on
2025-04-14
Date of birth
July 1943
Nationality
British
Country of residence
England
Correspondence address
Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, CB24 3AR, England

Mr Dennis Whitfield

Individual Ceased

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 member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-03-27
Ceased on
2025-04-14
Date of birth
March 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, CB24 3AR, England

Mr Kevin Storey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-18
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
30a, High Street, Over, Cambridgeshire, CB24 5ND

Mr Gareth Purnell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-18
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
30a, High Street, Over, Cambridgeshire, CB24 5ND

Mr Graham Paul Finding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-18
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
30a, High Street, Over, Cambridgeshire, CB24 5ND

Mr Geoffrey Harold Baxter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-18
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
30a, High Street, Over, Cambridgeshire, CB24 5ND