CompaniesInTheUK

W.D. CLOSE & SONS LIMITED

Company number 02031962 ·

Active

1 active / 5 ceased · persons with significant control

Shelford Holdings Ltd

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
2019-05-21
Correspondence address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11379796
Country registered
England

Mr Dean William Close

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-11
Ceased on
2021-07-30
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

Mr Kelly Christopher Scott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-11
Ceased on
2019-05-21
Date of birth
October 1972
Nationality
English
Country of residence
England
Correspondence address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

Mr Christopher Paul Close

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-11
Ceased on
2019-05-21
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

Mrs Ann Helen Close

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-21
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

Mr William Dixon Close

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-21
Date of birth
July 1943
Nationality
British
Country of residence
England
Correspondence address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England