T.H. CHECKETTS LIMITED
Company number 01073725 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Timothy Simon Hopkins
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
- 2019-10-09
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Mr Philip Jospeh Checketts
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-09
- Date of birth
- May 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Windsor Cottage, Main Road, Hallow, Worcester, Worcs, WR2 6LD, United Kingdom
Mrs Pamela Joan Checketts
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-30
- Date of birth
- April 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Church Villa, Ombersley, Nr Droitwich, Worcs, WR9 0EW
Mr David Anthony Checketts
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-31
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Church Villa, Ombersley, Nr Droitwich, Worcs, WR9 0EW
Mr Philip Jospeh Checketts
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-31
- Date of birth
- May 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Windsor Cottage, Main Road, Hallow, Worcester, Worcs, WR2 6LD, United Kingdom
Mrs Pamela Joan Checketts
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
- 2016-04-06
- Ceased on
- 2019-10-09
- Date of birth
- April 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Windsor Cottage, Main Road, Hallow, Worcester, Worcestershire, WR2 6LD, United Kingdom