CompaniesInTheUK

THERMGROVE LIMITED

Company number 02945304 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jason Matthew Dyer Field

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
  • Right to appoint and remove directors
Notified on
2026-07-03
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
1, Park Close, Winchester, Hampshire, SO23 7BD, United Kingdom

Mrs Penny Natasha Luff

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
  • Right to appoint and remove directors
Notified on
2026-07-03
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Barry John Anthony Field

Individual Ceased

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
2016-04-06
Ceased on
2026-07-03
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Mrs Jacqueline Anne Field

Individual Ceased

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
2016-04-06
Ceased on
2026-07-03
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS