- Company Overview for H W MASON & SONS LIMITED (06893500)
- Filing history for H W MASON & SONS LIMITED (06893500)
- People for H W MASON & SONS LIMITED (06893500)
- More for H W MASON & SONS LIMITED (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 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 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
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 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
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