W.H. CAPPER (UK) LTD

Company number 01838068

1 active person with significant control / 0 active statements

Langfields Group Limited (Active)

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
• Notified on: 7 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc646388
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Barbara Rosemary Booth (Ceased)

• Correspondence address: Forward Works, Woolston, Warrington, WA1 4BA
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Date of birth: November 1947
• 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%

Mr Eric Booth (Ceased)

• Correspondence address: Forward Works, Woolston, Warrington, WA1 4BA
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Date of birth: April 1950
• 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%