Advanced company searchLink opens in new window

BELL TRUCKS (HOLDINGS) LIMITED

Company number 05900590

Persons with significant control: 2 active persons with significant control / 0 active statements

Benjamin Sowersby Active

Correspondence address
Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
Notified on
20 May 2020
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Danny Steven Sawrij Active

Correspondence address
Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
Notified on
7 May 2019
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Leo Group Limited Ceased

Correspondence address
Swalesmoor Farm, Swalesmoor Road, Halifax, England, HX3 6UF
Notified on
22 September 2017
Ceased on
7 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
04266877
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Yvonne Bell Ceased

Correspondence address
The Tealing, Longframlington, Morpeth, Northumberland, United Kingdom, NE65 8EF
Notified on
6 April 2016
Ceased on
22 September 2017
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Carolyn Bayne Ceased

Correspondence address
Churchburn House, Southfield, Morpeth, Northumberland, United Kingdom, NE61 2BP
Notified on
6 April 2016
Ceased on
22 September 2017
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees of a trust