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Minchinbury Limited

Adresa
Old Ryeford Sawmill Ryeford Road North
Ryeford
Stonehouse
GL10 2BU
VAT ID (DIČ) no VAT ID available
Company No. 10594314 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tredington Ltd Status: Active Notified: 06/11/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dorrington Ward, John Dorrington Status: Ceased Notified: 02/02/2017 Ceased: 06/11/2024 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rowan Formations Limited Status: Ceased Notified: 01/02/2017 Ceased: 02/02/2017 Companies House Number: 02494553 Nature of Control
  • Ownership of shares - 75% or more
  • Ward, Catriona Phyllis Status: Ceased Notified: 05/10/2017 Ceased: 06/11/2024 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Turnham, Paul Christopher Ryeford, Stonehouse, England Status: Active Notified: 28/03/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, John Dorrington Ryeford, Stonehouse, England Status: Active Notified: 28/03/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ward & CO (Building Conservation) LTD Status: Active Notified: 10/07/2017 Companies House Number: 04017012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cantilever BAR Systems Limited Status: Ceased Notified: 14/07/2017 Ceased: 08/11/2024 Companies House Number: 02622453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more