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All Information about:
Name

Welbeck Estates Company Limited(THE)
Address
Welbeck
Worksop
VAT ID no VAT ID available
Company No. 00689754 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Bentley, Nigel Timothy Status: Active Notified: 18/01/2023 Date of Birth: 06/1955 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Falla, Nicholas Peter James Status: Active Notified: 30/10/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Parente, William Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control
  • Significant influence or control as trust
    •
    Bentley, Nigel Timothy Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Boucault, Denis Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 03/1931 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Ledger, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 11/1943 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Robinson, Carina Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 11/1969 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (7)

    Source: Companies House
    Goodwin, Ian Welbeck, Worksop, Nottinghamshire Status: Active Notified: 11/07/2018 Role: Secretary
    Parente, Daisy Margharita Amelia Welbeck, Worksop, Nottinghamshire Status: Active Notified: 22/01/2013 Date of Birth: 08/1981 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Parente, Henry Joseph Welbeck, Worksop Status: Active Notified: 22/01/2013 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parente, William Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1992 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parente, William Henry Marcello Welbeck, Worksop, United Kingdom Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swan, Malcolm Peter Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1992 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peek, Alicia Laura Welbeck, Worksop Status: Ceased Notified: 01/03/2024 Ceased: 17/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag The Welbeck Farm Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 05846333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Welbeck Abbey Brewery LTD Status: Active Notified: 06/04/2016 Companies House Number: 07051605 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 Welbeck Estates Company (Title) Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 02055129 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 Welbeck Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Welbeck Scottish Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Woodhouse Hall Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03255961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •