HARRIS & GARROD LIMITED

Company number 00434345

2 active persons with significant control / 0 active statements

Mr Richard Harris (Active)

• Correspondence address: Humber Bank South, Fish Docks, Grimsby, DN31 3SD
• Notified on: 25 March 2022
• Date of birth: November 1966
• 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 Roger Stephen Garrod (Active)

• Correspondence address: Humber Bank South, Fish Docks, Grimsby, DN31 3SD
• Notified on: 25 March 2022
• Date of birth: March 1955
• 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%

Harris & Garrod (Holdings) Limited (Ceased)

• Correspondence address: Humber Bank South, Fish Docks, Grimsby, North East Lincolnshire, England, DN31 3SD
• Notified on: 26 September 2019
• Ceased on: 25 March 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12153643
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Harris (Ceased)

• Correspondence address: Humber Bank South, Fish Docks, Grimsby, DN31 3SD
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: November 1966
• 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 Roger Stephen Garrod (Ceased)

• Correspondence address: Humber Bank South, Fish Docks, Grimsby, DN31 3SD
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: March 1955
• 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 Michael John Thompson (Ceased)

• Correspondence address: Humber Bank South, Fish Docks, Grimsby, DN31 3SD
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%