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S D C (HOLDINGS) LIMITED

Company number 01756144

Persons with significant control: 10 active persons with significant control / 0 active statements

Mr Jonathan Richardson Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
1 January 2024
Date of birth
December 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Mark Shiner Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
14 June 2022
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Carl Stephen Bennett Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
14 June 2022
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Daniel Julian Marcus Changer Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
14 June 2022
Date of birth
November 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Ronald Mitchell Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
14 June 2022
Date of birth
March 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Adam Ratliffe Knaggs Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
2 January 2020
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Martin Alan Lowndes Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
6 April 2016
Date of birth
October 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

The Sdc Ebt Limited Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05135595
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Francis Peter Shiner Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
6 April 2016
Date of birth
August 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gary Lloyd Wykes Active

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
6 April 2016
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Craig William Millar Ceased

Correspondence address
Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
Notified on
6 April 2016
Ceased on
1 September 2020
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control