L. PICKERING & SONS LIMITED

Company number 00479118

1 active person with significant control / 0 active statements

Pickerings Holdings Ltd (Active)

• Correspondence address: C/O L Pickering & Sons Ltd, Millers Road, Warwick, Warwickshire, United Kingdom, CV34 5AN
• Notified on: 10 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies England And Wales
• Registration number: 12160563
• Incorporated in: 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

Mrs Deborah Lesley Pickering (Ceased)

• Correspondence address: Millers Road, Warwick, Warwickshire, United Kingdom, CV34 5AN
• Notified on: 3 August 2017
• Ceased on: 10 December 2019
• Date of birth: June 1958
• 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%

Mr Russell Clive Pickering (Ceased)

• Correspondence address: Millers Road, Warwick, Warwickshire, United Kingdom, CV34 5AN
• Notified on: 6 April 2016
• Ceased on: 10 December 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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 Angela Jean Lynes (Ceased)

• Correspondence address: Millers Road, Warwick, Warwickshire, United Kingdom, CV34 5AN
• Notified on: 6 April 2016
• Ceased on: 27 June 2017
• Date of birth: May 1956
• 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%