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LLEWELLINS MACHINE COMPANY LIMITED

Company number 00223081

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

Ms Julia Anne Quant Active

Correspondence address
15 King Square, Bristol, United Kingdom, BS2 8JH
Notified on
6 April 2016
Date of birth
October 1971
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

Bethany Leah Quant Active

Correspondence address
27 Courtney Road, Kingswood, Bristol, United Kingdom, BS15 9RQ
Notified on
6 April 2016
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Matthew Craig Wilson Active

Correspondence address
27 Courtney Road, Kingswood, Bristol, United Kingdom, BS15 9RQ
Notified on
6 April 2016
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Stephen Horlick Ceased

Correspondence address
40 Adderly Gate, Emersons Green, Bristol, United Kingdom, BS16 7EA
Notified on
6 April 2016
Ceased on
9 December 2019
Date of birth
August 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust