CompaniesInTheUK

VANDYCK HOLDINGS LTD

Company number 09560620 ·

Active

1 active / 5 ceased · persons with significant control

Mr Steven Houghton

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
2021-07-21
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Woodpecker Close, Keynsham, Bristol, BS31 2FU, United Kingdom

Mr David Lloyd Whitworth

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

Ms Louise Ellen Mitchell

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

Ms Dawn Tracy Djeebet

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

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Grahame Luker

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
2018-04-26
Date of birth
May 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Napier Road, Bath, BA1 4LW, United Kingdom