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Nom

Buckland Group Limited

Adresse
20 Jewry Street
Winchester
SO23 8RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07115370 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Portchester Equity Limited
  • Tyrolese (676) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Thistlethwayte, Mark Edward Status: Active Notified: 08/05/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Beresford, John Stuart Winchester Status: Active Notified: 12/09/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bragg, Paul Roger Winchester Status: Active Notified: 22/08/2022 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lambert, Paul Winchester, Hampshire Status: Active Notified: 16/12/2011 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Paul Winchester, Hampshire Status: Active Notified: 11/06/2012 Role: Secretary
    Payne, Crispin Jonathan Winchester Status: Active Notified: 06/09/2024 Occupation: Management Role: Director Country of Residence: England Nationality: British
    Sullivan, Mark Richard Alexander Winchester, Hampshire Status: Active Notified: 13/09/2022 Date of Birth: 12/1971 Occupation: Specialist Adviser To Business Owners Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Winchester, Hampshire Status: Active Notified: 12/03/2010 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, David Alistair Bath, United Kingdom Status: Ceased Notified: 23/02/2010 Ceased: 23/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Buckland Capital Partners LTD Status: Active Notified: 28/09/2023 Companies House Number: 06431972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Buckland Capital Partners LTD Status: Active Notified: 28/09/2023 Companies House Number: 06431972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Portchester Equity LTD Status: Active Notified: 15/09/2023 Companies House Number: 14544462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welborne Group Limited Status: Active Notified: 28/09/2023 Companies House Number: 14590038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alconex Holdings Limited Status: Ceased Notified: 15/11/2022 Ceased: 28/09/2023 Companies House Number: 14484630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Brymor Group Southern Limited Status: Ceased Notified: 04/07/2022 Ceased: 20/07/2022 Companies House Number: 14214530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buckland Rail Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 06769073 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Procomm Site Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 07115358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shoo996 LTD Status: Ceased Notified: 06/07/2022 Ceased: 28/09/2023 Companies House Number: 14218605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welborne Housing Limited Status: Ceased Notified: 28/09/2022 Ceased: 29/09/2023 Companies House Number: 13919522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors