CompaniesInTheUK

THAMES & NEWCASTLE LIMITED

Company number 07060208 ·

Active

3 active / 3 ceased · persons with significant control

Mr Daniel John Ford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-14
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Riverside Industrial Estate, Thames Road, Barking, Essex, IG11 0ND

Mr Stanley Leask

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-14
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Riverside Industrial Estate, Thames Road, Barking, Essex, IG11 0ND

Thames & Newcastle (Holdings) Ltd

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
2022-10-31
Correspondence address
Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex, IG11 0ND, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14378297
Country registered
England And Wales

Mr Daniel John Ford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-10-31
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Riverside Industrial Estate, Thames Road, Barking, IG11 0ND, England

Mr Keith William Leask

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
2016-04-06
Ceased on
2022-10-31
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Riverside Industrial Estate, Thames Road, Barking, IG11 0ND, England

Mr Stanley Geddes Leask

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
2016-04-06
Ceased on
2022-10-31
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Riverside Industrial Estate, Thames Road, Barking, IG11 0ND, England