T.CONSTAD & SON LIMITED

Company number 00497136 ·

Active

3 active / 1 ceased · persons with significant control

Ms Louise Helene Constad

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
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-22
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, PO17 6EX, United Kingdom

Mrs Vivienne Sarah Constad

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-22
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, PO17 6EX, United Kingdom

Mrs Judith Constad

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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-22
Date of birth
August 1929
Nationality
British
Country of residence
England
Correspondence address
Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, PO17 6EX, United Kingdom

Mr Christopher Malcolm Stone-Houghton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-22
Ceased on
2022-05-05
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, PO17 6EX, England