MATHEWSON LIMITED

Company number 03619368

1 active person with significant control / 0 active statements

Mathewson Holdings Limited (Active)

• Correspondence address: Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
• Notified on: 2 March 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12974087
• 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

Mr James Mathewson (Ceased)

• Correspondence address: Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
• Notified on: 20 August 2016
• Ceased on: 2 March 2021
• Date of birth: June 1963
• 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
• Nature of control: Has significant influence or control

Mrs Clare Mathewson (Ceased)

• Correspondence address: Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
• Notified on: 20 August 2016
• Ceased on: 2 March 2021
• Date of birth: November 1962
• 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
• Nature of control: Has significant influence or control