W.UDEN & SONS LIMITED

Company number 00064335

4 active persons with significant control / 0 active statements

Mr Matthew Alan Maddin-Uden (Active)

• Correspondence address: 51-53, Passey Place, Eltham, London, United Kingdom, SE9 5DA
• Notified on: 5 June 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Stanley Martin Uden (Active)

• Correspondence address: 51-53, Passey Place, Eltham, London, United Kingdom, SE9 5DA
• Notified on: 5 June 2024
• Date of birth: December 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Charles Andrew Uden (Active)

• Correspondence address: 51-53, Passey Place, Eltham, London, United Kingdom, SE9 5DA
• Notified on: 5 June 2024
• Date of birth: March 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ben Arthur Maddin-Uden (Active)

• Correspondence address: 51-53, Passey Place, Eltham, London, United Kingdom, SE9 5DA
• Notified on: 5 June 2024
• Date of birth: October 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Philip Uden (Ceased)

• Correspondence address: 51-53 Passey Place, Eltham, London, United Kingdom, SE9 5DA
• Notified on: 6 April 2016
• Ceased on: 5 June 2024
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Leonard Uden (Ceased)

• Correspondence address: Cobweb Corner, Church Road , Hartley, Longfield, Kent, England, DA3 8DT
• Notified on: 6 April 2016
• Ceased on: 7 February 2019
• Date of birth: December 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors