CompaniesInTheUK

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Company number 12689664 ·

Active

1 active / 4 ceased · persons with significant control

Mr Sean Darren Wilkinson

Individual 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
2020-06-22
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 30, De Havilland Road, Clyst Honiton, Exeter, Devon, EX5 2GE, England

Mrs Jane Allison Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-01-02
Ceased on
2026-06-01
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Top Floor, 23-24, High Street, Marlborough, SN8 1LW, England

Mrs Jane Allison Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-22
Ceased on
2025-11-14
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 30, De Havilland Road, Clyst Honiton, Exeter, Devon, EX5 2GE, England

Mr Peter Done

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-22
Ceased on
2026-06-15
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Top Floor, 23-24, High Street, Marlborough, SN8 1LW, England

Ms Samantha Vincent

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
2023-01-10
Ceased on
2023-02-07
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 30 De Haviland Road, Exeter Sky Park, Clyst Honiton, Exeter, Devon, EX5 2PL, England