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H W MASON & SONS LIMITED

Company number 06893500

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mark Andrew Bottomley Active

Correspondence address
40 Kimbolton Road, Bedford, Bedfordshire, England, MK40 2NR
Notified on
21 December 2022
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Jane Alexandra Mary Button Active

Correspondence address
40 Kimbolton Road, Bedford, Bedfordshire, England, MK40 2NR
Notified on
21 December 2022
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mr Duncan Francis Mason Active

Correspondence address
40 Kimbolton Road, Bedford, Bedfordshire, England, MK40 2NR
Notified on
21 December 2022
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Robert Read Marchant Ceased

Correspondence address
40 Kimbolton Road, Bedford, Bedfordshire, England, MK40 2NR
Notified on
21 December 2022
Ceased on
25 January 2024
Date of birth
January 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Roy Francis Mason Ceased

Correspondence address
The Old Vicarage, 32 St. John Street, Newport Pagnell, Buckinghamshire, England, MK16 8HJ
Notified on
6 April 2016
Ceased on
21 December 2022
Date of birth
November 1935
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mrs Ann Mason Ceased

Correspondence address
The Old Vicarage, 32 St. John Street, Newport Pagnell, Buckinghamshire, England, MK16 8HJ
Notified on
6 April 2016
Ceased on
24 February 2018
Date of birth
July 1935
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%