CHARTERFIELDS LIMITED

Company number 04193479

1 active person with significant control / 0 active statements

Charterfield Holdings Limited (Active)

• Correspondence address: 44 Peter Street, Manchester, England, M2 5GP
• Notified on: 6 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15155866
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Suzanne Smith (Ceased)

• Correspondence address: 75 Marstone Cresent, Sheffield, England, S17 4DG
• Notified on: 30 May 2019
• Ceased on: 6 December 2023
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Neil Warburton (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Notified on: 1 March 2017
• Ceased on: 6 December 2023
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Smith (Ceased)

• Correspondence address: 75 Marstone Crescent, Sheffield, United Kingdom, S17 4DG
• Notified on: 1 March 2017
• Ceased on: 31 October 2017
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%