L. J. & M. REFSON LIMITED

Company number 00396588

3 active persons with significant control / 0 active statements

Mr Richard John Donner (Active)

• Correspondence address: Gate A Double Two Portobello Mill, Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England, WF1 5RL
• Notified on: 6 April 2016
• Date of birth: September 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard John Donner (Active)

• Correspondence address: Gate A Double Two Portobello Mill, Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England, WF1 5RL
• Notified on: 6 April 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Wm Sugden & Sons Ltd (Active)

• Correspondence address: P O Box 1, Thornes Lane Wharf, Wakefield, West Yorkshire, England, WF1 5RQ
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 540051
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more