VERDANT SOLUTIONS LIMITED
Company number 05299073 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Simon Nicholas Peard
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-26
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Mrs Lola Ann Donner
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-07-31
- Ceased on
- 2019-06-26
- Date of birth
- November 1946
- Nationality
- Australian
- Country of residence
- United Kingdom
- Correspondence address
- The Barn, High Street, Hartfield, East Sussex, TN7 4AE, United Kingdom
Mr Simon Nicholas Peard
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-28
- Ceased on
- 2018-10-31
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Barn, High Street, Hartfield, East Sussex, TN7 4AE, England
Mr Simon Nicholas Peard
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
- 2016-11-28
- Ceased on
- 2016-11-28
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England
Mr Martin Lawrence Donner
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-28
- Ceased on
- 2018-06-23
- Date of birth
- June 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Barn, High Street, Hartfield, TN7 4AE, England
D & P (Verdant) Limited
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
- 2018-06-23
- Correspondence address
- The Barn, High Street, Hartfield, East Sussex, TN7 4AE, England
- Legal form
- Limited Liability Company
- Place registered
- 09017709
- Registration number
- 09017709
- Country registered
- England And Wales
Mr Martin Lawrence Donner
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
- 2018-06-23
- Date of birth
- June 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Barn High Street, Hartfield, East Sussex, TN7 4AE, United Kingdom