THOS.E.KETTLEWELL & SON LIMITED

Company number 00276569

1 active person with significant control / 0 active statements

Kettlewell Group Holdings Ltd (Active)

• Correspondence address: 121 Boothferry Road, Goole, East Yorkshire, England, DN14 6AZ
• Notified on: 30 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Cooper (Ceased)

• Correspondence address: 8-14, Carlisle Street, Goole, England, DN14 5DX
• Notified on: 12 September 2019
• Ceased on: 30 November 2021
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Adrian Carroll (Ceased)

• Correspondence address: 8-14, Carlisle Street, Goole, England, DN14 5DX
• Notified on: 12 September 2019
• Ceased on: 30 November 2021
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Thomas Stephen Kettlewell (Ceased)

• Correspondence address: Hectares House, Melbourne, York, England, YO42 4QQ
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Richard John Kettlewell (Ceased)

• Correspondence address: Meadow Farm, Spaldington, Goole, East Yorkshire, England, DN14 7NJ
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jennifer Kate Vincent (Ceased)

• Correspondence address: The Barn, High Field Road, Ashton, Stamford, England, PE9 3BD
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: March 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mrs Anne Bew Kettlewell (Ceased)

• Correspondence address: Southlodge, Everthorpe Lane, North Cave, Brough, England, HU15 2LF
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: July 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust