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BELDONS WAYPOINT LTD

Company number 11528909

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Anne Marie Beldon Active

Correspondence address
11 Ventnor Gardens, Whitley Bay, United Kingdom, NE26 1QB
Notified on
7 October 2019
Date of birth
February 1957
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Patrick John Beldon Active

Correspondence address
11 Ventnor Gardens, Whitley Bay, United Kingdom, NE26 1QB
Notified on
21 August 2018
Date of birth
August 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Áine Mary Beldon Active

Correspondence address
11 Ventnor Gardens, Whitley Bay, United Kingdom, NE26 1QB
Notified on
21 August 2018
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Gerard Thomas Beldon Active

Correspondence address
11 Ventnor Gardens, Whitley Bay, United Kingdom, NE26 1QB
Notified on
21 August 2018
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Samuel Thomas Beldon Active

Correspondence address
11 Ventnor Gardens, Whitley Bay, United Kingdom, NE26 1QB
Notified on
21 August 2018
Date of birth
May 1991
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%
Right to appoint or remove directors