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All Information about:
Name

Welborne Group Limited
Address
20 Jewry Street
Winchester
SO23 8RZ
VAT ID no VAT ID available
Company No. 14590038 Show on Companies House
Accountsdormant

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Buckland Group Limited Status: Active Notified: 28/09/2023 Companies House Number: 07115370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thistlethwayte, Mark Status: Ceased Notified: 13/01/2023 Ceased: 28/09/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Payne, Crispin Jonathan Winchester, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Management Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Hambledon, Waterlooville, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Welborne District Centre LTD Status: Active Notified: 29/09/2023 Companies House Number: 14230958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Welborne Fibre Limited Status: Active Notified: 29/09/2023 Companies House Number: 13922904 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 Homes Limited Status: Active Notified: 29/09/2023 Companies House Number: 13920967 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: Active Notified: 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
    •
    gb-flag Welborne Land Limited Status: Active Notified: 29/09/2023 Companies House Number: 10786908 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 Science and Technology Park Limited Status: Active Notified: 29/09/2023 Companies House Number: 14230953 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 Village Centre Limited Status: Active Notified: 29/09/2023 Companies House Number: 14230951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •