AVERYS (RADNAGE) LIMITED

Company number 00338336

3 active persons with significant control / 0 active statements

Mr Nicholas John Avery (Active)

• Correspondence address: Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, England, PE23 4EJ
• Notified on: 21 August 2019
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roderick James Avery (Active)

• Correspondence address: Eastfield House, Main Road, Mavis Enderby, Spilsby, Lincolnshire, England, PE23 4EJ
• Notified on: 21 August 2019
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Penelope Ruth Avery (Active)

• Correspondence address: Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, England, PE23 4EJ
• Notified on: 22 August 2017
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• 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 Roderick James Avery (Ceased)

• Correspondence address: Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, England, PE23 4EJ
• Notified on: 22 August 2017
• Ceased on: 6 November 2018
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas John Avery (Ceased)

• Correspondence address: Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, England, PE23 4EJ
• Notified on: 22 August 2017
• Ceased on: 6 November 2018
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher George Avery (Ceased)

• Correspondence address: Grove Farm, Cold Aston, Cheltenham, Gloucestershire, England, GL54 3BJ
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors