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Transform Landscape Design and Construction Limited
Adresa
Penally Farm
Hewshott Lane
Liphook
GU30 7SS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2017
Company No. 04178934 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)81300 Landscape service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Clutterbuck, Benjamin David Status: Active Notified: 18/12/2018 Date of Birth: 12/1979 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%
  • Right to appoint and remove directors
    •
    Gray, Simon Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 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%
  • Right to appoint and remove directors
    •
    Tate-Grimes, Craig Status: Active Notified: 18/12/2018 Date of Birth: 07/1975 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bawden, Glynn Liphook, Hampshire, England Status: Active Notified: 02/03/2022 Date of Birth: 04/1977 Occupation: Construction Role: Director Country of Residence: England Nationality: British
    Clutterbuck, Benjamin David Liphook, Hampshire, England Status: Active Notified: 03/01/2013 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gray, Juliette Linda Liphook, Hampshire, United Kingdom Status: Active Notified: 10/05/2009 Date of Birth: 10/1968 Occupation: Interior Designer Role: Secretary Nationality: British
    Gray, Simon Malcolm Liphook, Hampshire, United Kingdom Status: Active Notified: 22/03/2001 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom
    Read, David Liphook, England Status: Active Notified: 01/04/2024 Occupation: Construction Role: Director Country of Residence: England Nationality: British
    Tate-Grimes, Craig Liphook, Hampshire, England Status: Active Notified: 21/04/2010 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tulloch, Graham Liphook, Hampshire, England Status: Active Notified: 02/03/2022 Date of Birth: 10/1987 Occupation: Construction Role: Director Country of Residence: England Nationality: British

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