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All Information about:

                        
Name

Southfield Business Park Limited

Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD
VAT ID no VAT ID available
Company No. 03435349 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2021
Sector (SIC)99999 Dormant Company
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 Allison Homes Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 10653289 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 Larkfleet Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 03520125 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
    Anderson, John Bruce Hampton, Peterborough, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Deborah Jane Hampton, Peterborough, England Status: Active Notified: 04/01/2016 Role: Secretary
    Jones, Darren Robert Hampton, Peterborough, England Status: Active Notified: 30/10/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trinder, Ian Jens Hampton, Peterborough, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mabey, Glyn David Hampton, Peterborough, England Status: Ceased Notified: 31/10/2022 Ceased: 08/08/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallwork, Paul Antony Hewitt Hampton, Peterborough, England Status: Ceased Notified: 14/07/2022 Ceased: 11/12/2023 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Former Laundry Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 07303540 Nature of Control
  • Significant influence or control