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All Information about:
Name

Thomas BOW Limited
Address
Ashbow Court
4-12 Middleton Street
Lenton
Nottingham
NG7 2AL
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04503934 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 01/07/2022 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bow, Alistair Thomas Status: Ceased Notified: 01/07/2016 Ceased: 11/09/2019 Date of Birth: 07/1966 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%
  • Significant influence or control
    •
    Gardner, Alexander Charles Status: Ceased Notified: 01/07/2016 Ceased: 11/09/2019 Date of Birth: 06/1973 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%
  • Significant influence or control
    •
    gb-flag GB Nottingham City Council Status: Ceased Notified: 11/09/2019 Ceased: 01/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Allen, John Elonzo Lenton, Nottingham, England Status: Active Notified: 04/07/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bow, Alistair Thomas Lenton, Nottingham, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carmichael, Kevin George Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Anthony Edward Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 07/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag City Asphalt Limited Status: Active Notified: 06/04/2016 Companies House Number: 01771081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag Breedon BOW Highways Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 09804033 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%
    •
    gb-flag GB Nexus Highways Limited Status: Ceased Notified: 31/12/2016 Ceased: 07/06/2019 Companies House Number: 07993446 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%
    •