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Nom

Belton Massey Limited
Adresse
Reed Mill
Sheepbridge Lane
Mansfield
NG18 5DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09518358 Show on Companies House
Accountsdormant
last accounts made up to 30 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Belton Massey Newco 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 (4)

    Source: Companies House
    gb-flag GB Belton Massey Holdings Limited Status: Active Notified: 26/03/2018 Companies House Number: 00015899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Blinston, John Mark William Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 04/1979 Nature of Control
  • Significant influence or control
    •
    Massey, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 10/1948 Nature of Control
  • Significant influence or control
    •
    Massey, Toby Jonathan James Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Blinston, John Mark William Mansfield, Nottinghamshire, England Status: Active Notified: 02/06/2015 Date of Birth: 04/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Durose, Joe Wesley Mansfield, Nottinghamshire, England Status: Active Notified: 27/07/2022 Date of Birth: 06/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Handley, Richard Jonathan Mansfield, Nottinghamshire, England Status: Active Notified: 27/07/2022 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Handley, Richard Jonathan Mansfield, Nottinghamshire, England Status: Active Notified: 27/07/2022 Role: Secretary
    Massey, Toby Jonathan James Mansfield, Nottinghamshire, England Status: Active Notified: 31/03/2015 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, James Jackson Mansfield, Nottinghamshire, England Status: Active Notified: 27/07/2022 Date of Birth: 02/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Massey, John Stephen Mansfield, England Status: Ceased Notified: 02/06/2015 Ceased: 21/08/2023 Date of Birth: 10/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BMC Industries Limited Status: Ceased Notified: 24/12/2017 Ceased: 20/12/2021 Companies House Number: 02053207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Microtech Ceramics LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Companies House Number: 08731795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •