# C.b.k.nominees

## Details

- **Company number:** [00986699](https://find-and-update.company-information.service.gov.uk/company/00986699)
- **Status:** Active
- **Type:** Private Unlimited
- **Incorporated:** 12 Aug 1970
- **Registered office:** C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catherine Jennie Elizabeth Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Sep 2017 |
| Lara Keenan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Feb 2018 |
| Mr Tim Newsome | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2018 |
| Mr Huw Llewellyn-Morgan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2018 |
| Mr Thomas Paul Nutter | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 1 Apr 2019 | 1 Apr 2020 |
| Mrs Carina Anne Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2018 | 1 Apr 2020 |
| Mr Christopher Keough | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2018 | 1 Apr 2020 |
| Miss Henrietta Kate Maher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 | 1 Apr 2020 |
| Ms Marianne Frall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 | 1 Apr 2020 |
| Mr Ping Kwan Leung | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 | 1 Apr 2020 |
| Mr Philip John Vickers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 | 1 Apr 2020 |
| Mr Hei Leung | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2016 | 1 Apr 2020 |
| Mr Stuart Anthony Lindley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2016 | 1 Apr 2020 |
| Mr Anil Mohanlal Rajani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2016 | 1 Apr 2020 |
| Miss Michaela Anita Nicholas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Michael John Scherp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Sumaira Akthar Choudary | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Miss Susanna Charlotte Heley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Richard Leonard Privett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Alex Leslie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Ian Derrick Sadler | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Simon David Hartley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Simon Rowley Gomersall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Miss Jane Liesel Emberton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Ricardo Vasco Bassani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr William Robert Esson Childs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Sam Flew | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Philip James Maddock | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Victoria Jane Fairley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Simon Marcus Kernyckyj | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Anne Elizabeth Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Sejal Vinod Raja | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Nigel Graham Charles West | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Miss Alexandra Naomi Johnstone | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Mark James Baker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Stewart Terence Duffy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Jonathan Peter Shankland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Caroline Susan Penfold | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Alistair Scott Hewitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Stephen Blair | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Peter Julian Coats | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Andrew Ernest Parsons | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Dominic Paul Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Julia Anne Appleton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Karen Susan Mayne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2020 |
| Radcliffeslebrasseur Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 |  |




## Owned by

C.b.k.nominees → [Rhsbsw LLP](/company/OC428287)





## Companies at the same address

- [Dracliffe Company Services Limited](/company/01824967) (01824967)
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- [Radcliffes Nominees Limited](/company/01216730) (01216730)
- [Rhsbsw LLP](/company/OC428287) (OC428287)
- [RLB Fleet Street Limited](/company/09104210) (09104210)
- [Weightmans Trust Corporation Limited](/company/16088700) (16088700)



