P WADDINGTON LIMITED

Company number 00430093

1 active person with significant control / 0 active statements

J G Pears Holdings (Jersey) Limited (Active)

• Correspondence address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
• Notified on: 7 October 2020
• Governing law: Jersey Law
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 00123751
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Sam Nicholas Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Date of birth: December 1963
• 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 William Mark Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Date of birth: February 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Katherine Elizabeth Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Kathleen Mary Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 April 2016
• Ceased on: 2 April 2017
• Date of birth: October 1922
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Samuel Keith Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 April 2016
• Ceased on: 13 December 2016
• Date of birth: December 1933
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 October 2020
• Withdrawn on: 7 October 2020