CompaniesInTheUK

THERCEL HOLDINGS LIMITED

Company number 15528342 ·

Active

4 active · persons with significant control

Mr Jack Anthony Utley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • 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
2024-11-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

Mr John Holdsworth Stott Utley

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • 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
2024-11-01
Date of birth
December 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

Mr James William Morris

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • 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
2024-11-01
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

Mr Christopher James Utley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • 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
2024-02-28
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England