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All Information about:

                        
Name

Conrad (Cherwell) Limited

Address
Units D & E
Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 January 2020
Company No. 12278725 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Conrad (Ampthill) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Conrad Energy (Holdings) Limited Status: Active Notified: 24/10/2019 Companies House Number: 10968901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 24/10/2019 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 24/10/2019 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 24/10/2019 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Conrad (Benfleet) Limited Status: Active Notified: 23/04/2020 Companies House Number: 10208257 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 Conrad (Calne) Limited Status: Active Notified: 12/12/2019 Companies House Number: 10969552 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 Conrad (Flint) Limited Status: Active Notified: 12/12/2019 Companies House Number: 10969724 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 Conrad (Hawarden) Limited Status: Active Notified: 30/09/2020 Companies House Number: 10969100 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 Conrad (Langage) Limited Status: Active Notified: 10/09/2020 Companies House Number: 10969369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conrad (Lower Dunton) Limited Status: Active Notified: 23/12/2020 Companies House Number: 12575155 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 Conrad (Purfleet) Limited Status: Active Notified: 10/08/2020 Companies House Number: 10211293 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 Conrad (Redscar) Limited Status: Active Notified: 12/03/2020 Companies House Number: 11596310 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 Conrad (Wrexham) Limited Status: Active Notified: 29/01/2021 Companies House Number: 10969619 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 Conrad (Yeovil) Limited Status: Active Notified: 22/12/2023 Companies House Number: 10969530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors