CONISTON GROUP LIMITED

Company number 12813202

1 active person with significant control / 0 active statements

Coniston Holdings Ltd (Active)

• Correspondence address: Collingwood House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
• Notified on: 31 October 2024
• Governing law: England And Wales
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 15871501
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Peter Rathbone (Ceased)

• Correspondence address: Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 6QQ
• Notified on: 31 October 2024
• Ceased on: 31 October 2024
• Date of birth: October 1955
• Nationality: British
• Country of residence: 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 Andrew Gordon Wildgoose (Ceased)

• Correspondence address: Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 6QQ
• Notified on: 14 August 2020
• Ceased on: 31 October 2024
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steve Clarke (Ceased)

• Correspondence address: Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 6QQ
• Notified on: 14 August 2020
• Ceased on: 31 October 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carol Clarke (Ceased)

• Correspondence address: Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 6QQ
• Notified on: 14 August 2020
• Ceased on: 31 October 2024
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Angela Wildgoose (Ceased)

• Correspondence address: Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 6QQ
• Notified on: 14 August 2020
• Ceased on: 31 October 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%