VANDYCK HOLDINGS LTD

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Who controls this company?

Mr Steven Houghton

Correspondence address
29 Woodpecker Close, Keynsham, Bristol, United Kingdom, BS31 2FU
Date of birth
June 1973
Notified on
2021-07-21
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Grahame Luker

HISTORIC INFORMATION
Ceased on
2018-04-26
Correspondence address
93 Napier Road, Bath, United Kingdom, BA1 4LW
Date of birth
May 1944
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-12-04

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2018-11-16

Mr David Lloyd Whitworth

HISTORIC INFORMATION
Ceased on
2021-07-21
Correspondence address
3 Queen Square, Bath, United Kingdom, BA1 2HG
Date of birth
February 1964
Notified on
2018-12-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Ms Louise Ellen Mitchell

HISTORIC INFORMATION
Ceased on
2021-07-21
Correspondence address
25 Gayner Road, Filton, Bristol, United Kingdom, BS7 0SP
Date of birth
November 1969
Notified on
2018-12-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Ms Dawn Tracy Djeebet

HISTORIC INFORMATION
Ceased on
2025-10-22
Correspondence address
3 St Johns Court, Keynsham, Bristol, United Kingdom, BS31 2AX
Date of birth
August 1967
Notified on
2018-12-04
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
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