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Nom

Cussins Limited
Adresse
12 Bondgate Within
Alnwick
NE66 1TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09030163 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
  • Cussins Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    12th Duke Of Northumberland, Ralph George Algernon Status: Active Notified: 13/10/2016 Date of Birth: 11/1956 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%
    •
    Cussins, Jabin Philip Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%
    •
    Cussins, Peter Ian Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Percy, George Dominic Status: Active Notified: 12/11/2020 Date of Birth: 05/1984 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%
    •
    Ridley, Matthew White Fifth Viscount Status: Ceased Notified: 13/10/2016 Ceased: 09/11/2020 Date of Birth: 02/1958 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%
    •

    Officers (9)

    Source: Companies House
    Barnes, Colin Leslie Alnwick, Northumberland, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 03/1960 Occupation: Town & Country Planner Role: Director Country of Residence: England Nationality: British
    Brocklehurst, David Mark Derek Alnwick, England Status: Active Notified: 05/10/2016 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cussins, Jabin Philip Alnwick, Northumberland, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cussins, Peter Ian Alnwick, Northumberland, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingle, Clare 110 Quayside, Newcastle Upon Tyne, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lowry, Richard Anthony Johnson Alnwick, England Status: Active Notified: 11/05/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowry, Richard Anthony Johnson Alnwick, England Status: Active Notified: 11/05/2015 Role: Secretary
    Straughan, David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Roderick Charles St John Alnwick, Northumberland, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 01/1961 Occupation: Land Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cussins (North East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •