TORDOGLEN LIMITED

Company number 01699978 ·

Active

5 active / 2 ceased · persons with significant control

Mr Andrew Mcclusky

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
Notified on
2026-08-25
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Roseghyll, 249 Bass Lane, Bury, BL9 5NS, England

Ms Laura Mary Wilkinson

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
Notified on
2024-03-31
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Bentley Cottage Bentley Fold, Bury, Lancashire, BL8 3BX

Ms Rachel Catherine Beale

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
Notified on
2024-03-31
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Bentley Cottage Bentley Fold, Bury, Lancashire, BL8 3BX

Ms Catherine Bridget Nuttall

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
Notified on
2024-03-31
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
Bentley Cottage Bentley Fold, Bury, Lancashire, BL8 3BX

Mcclusky Family Settlement

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • 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
2016-04-06
Correspondence address
Bentley Cottage, Bentley Cottage, Bentley Fold, Bury, Lancashire, BL8 3BX, United Kingdom
Legal form
Trust

Mr Andrew Mcclusky

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
2024-03-31
Ceased on
2026-08-25
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Bentley Cottage Bentley Fold, Bury, Lancashire, BL8 3BX

Mcclusky Family Settlement

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • 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
2016-04-06
Ceased on
2024-03-31
Correspondence address
Bentley Cottage, Bentley Cottage, Bentley Fold, Bury, Lancashire, BL8 3BX, United Kingdom
Legal form
Trust