GEO. ADAMS & SONS (RETAIL) LIMITED

Company number 00410560

2 active persons with significant control / 0 active statements

Mr Paul John Clark (Active)

• Correspondence address: 25-26 The Crescent, Spalding, Lincolnshire, United Kingdom, PE11 1AG
• Notified on: 15 November 2023
• Date of birth: August 1964
• 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 Laura Jane Clark (Active)

• Correspondence address: 25-26 The Crescent, Spalding, Lincolnshire, United Kingdom, PE11 1AG
• Notified on: 15 November 2023
• Date of birth: March 1965
• 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 Stephen Bollard (Ceased)

• Correspondence address: 9 Jacksons Edge Road, Disley, Stockport, England, SK12 2JE
• Notified on: 22 April 2022
• Ceased on: 23 May 2023
• Date of birth: February 1969
• 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

Mr Antony Burfield (Ceased)

• Correspondence address: 25-26 The Crescent, Spalding, Lincolnshire, United Kingdom, PE11 1AG
• Notified on: 5 July 2021
• Ceased on: 23 May 2023
• Date of birth: August 1989
• 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

Norbury Foods Limited (Ceased)

• Correspondence address: 9 Jacksons Edge Road, Disley, Stockport, England, SK12 2JE
• Notified on: 5 July 2021
• Ceased on: 22 April 2022
• Governing law: Company Law
• Legal form: Ltd Company
• Place registered: England
• Registration number: 12239337
• Incorporated in: 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

Mrs Rachelle Louise Chew (Ceased)

• Correspondence address: Sunflower House, Sunfields Close, Weston Hills, Spalding, Lincolnshire, England, PE12 6WL
• Notified on: 20 July 2018
• Ceased on: 5 July 2021
• Date of birth: January 1971
• 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

Miss Mary Charlotte Adams (Ceased)

• Correspondence address: Northgate Farmhouse, Northgate, West Pinchbeck, Spalding, Lincolnshire, England, PE11 3TB
• Notified on: 6 April 2016
• Ceased on: 20 July 2018
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Elizabeth Rose Van Egmond (Ceased)

• Correspondence address: Wellendene, 44a Cowbit Road, Spalding, Lincolnshire, United Kingdom, PE11 2RH
• Notified on: 6 April 2016
• Ceased on: 20 July 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 23 May 2023
• Withdrawn on: 15 November 2023