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SAMFORD HOLDINGS LTD

Company number 11797130

Persons with significant control: 1 active person with significant control / 0 active statements

Woods And Woodford Holdings Ltd Active

Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Notified on
6 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12982978
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

Mr Barry Kenneth Woods Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
4 November 2020
Ceased on
6 September 2021
Date of birth
August 1951
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more

Mr Barry Kenneth Woods Ceased

Correspondence address
14 Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Wales, LL30 3BF
Notified on
28 October 2020
Ceased on
28 October 2020
Date of birth
August 1951
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Harry James Crossley Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
16 June 2020
Ceased on
28 October 2020
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Gaynor Gillgrass Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
12 June 2020
Ceased on
16 June 2020
Date of birth
March 1959
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more

Mr Harry James Crossley Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
17 April 2020
Ceased on
12 June 2020
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Barry Kenneth Woods Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
30 January 2019
Ceased on
20 May 2020
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Harry James Crossley Ceased

Correspondence address
Castle Chambers, Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
30 January 2019
Ceased on
14 January 2020
Date of birth
July 1957
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%