THOMAS ANDREW LIMITED

Company number 06469420 ·

Active

2 active / 2 ceased · persons with significant control

Oak Hallam Holdings Limited

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
Notified on
2019-12-20
Correspondence address
Unit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, DE55 7RB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11939744
Country registered
England

Oak Hallam Holdings Limited

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
2019-12-20
Correspondence address
Unit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, DE55 7RB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11939744
Country registered
England

Mr Michael Thomas Shore

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
2018-04-20
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RB

Mr Paul Andrew Ford

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
Notified on
2016-04-06
Ceased on
2019-12-20
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RB