NEW QUAY SHIPYARD LIMITED

Company number 02630554

2 active persons with significant control / 0 active statements

Beehive Investment Holdings Limited (Active)

• Correspondence address: 40 High West Street, Dorchester, England, DT1 1UR
• Notified on: 10 November 2020
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12468221
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Mark Macklin (Active)

• Correspondence address: C/O Humphries Kirk, 40 High West Street, Dorchester, Dorset, England, DT1 1UR
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Paul Richard Causton (Ceased)

• Correspondence address: Richmond Point, Richmond Hill, Bournemouth, England, BH2 6LR
• Notified on: 7 March 2019
• Ceased on: 10 November 2020
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nick Davies (Ceased)

• Correspondence address: Richmond Point, Richmond Hill, Bournemouth, England, BH2 6LR
• Notified on: 7 March 2019
• Ceased on: 10 November 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Braithwaite (Ceased)

• Correspondence address: C/O Corsair Management Ltd, Suite 1, Elizabeth House, 40 Lagland Street, Poole, Dorset, England, BH15 1QG
• Notified on: 6 April 2016
• Ceased on: 7 March 2019
• Date of birth: May 1943
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control