THE CONSTELLATION TRUST

Company number 06545396 · Monitor this company

Active

4 active / 7 ceased · persons with significant control

Mrs Susan Simmons

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2025-09-14
Date of birth: August 1958
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mr Peter David Duffield

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control

Notified on: 2019-07-15
Date of birth: September 1953
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Ms Susan Josephine Hornby

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2017-10-23
Date of birth: June 1961
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mr Neil Porteus

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control

Notified on: 2016-04-06
Date of birth: August 1970
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mrs Margaret Elizabeth Taylor

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2025-07-28
Ceased on: 2025-09-09
Date of birth: December 1963
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mrs Caron Wright

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-12-11
Ceased on: 2024-08-31
Date of birth: June 1956
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mr Leslie James Gomm

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2017-10-23
Ceased on: 2018-09-10
Date of birth: May 1961
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mr Lee Daniel Probert

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2017-05-22
Ceased on: 2024-01-29
Date of birth: June 1983
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mr John David Sherwood

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2017-05-22
Ceased on: 2018-11-29
Date of birth: February 1962
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Mr Ken Sturdy

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2016-04-06
Ceased on: 2017-05-22
Date of birth: June 1964
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

Ms Jacqueline Caron Wright

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2016-04-06
Ceased on: 2017-05-22
Date of birth: June 1956
Nationality: British
Country of residence: England
Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB