CompaniesInTheUK

WILDFIRE GROUP LIMITED

Company number 12329371 ·

Active

1 active / 2 ceased · persons with significant control

Wildfire Employee Ownership Trust Limited

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
2024-04-29
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom
Legal form
Company Limited By Guarantee
Place registered
Register Of Companies In England And Wales
Registration number
15657236
Country registered
England

Ms Deborah Catherine Penton

Individual Ceased

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
2020-02-06
Ceased on
2024-04-29
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom

Mr Andrew Francis Shephard

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
2019-11-22
Ceased on
2024-04-29
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom