R & W LIMITED

Company number 06436432

4 active persons with significant control / 0 active statements

Mr Raymond Roy Ransom (Active)

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Notified on: 6 April 2016
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Kevin Theobald (Active)

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Notified on: 6 April 2016
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Howard John Hutchinson (Active)

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Chantacre Limited (Active)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 01590744
• Incorporated in: England
• 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 Mark Hepburn (Ceased)

• Correspondence address: Locks Farm, Locks Farm, Dibden, Southampton, Hampshire, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 14 May 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control