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FRANK P. MATTHEWS LIMITED

Company number 00492484

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Veronica Anne Dunn Active

Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom, WR15 8TH
Notified on
1 May 2018
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Frank P. Matthews (Holdings) Limited Active

Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom, WR15 8TH
Notified on
6 April 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
07366671
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Charles James Active

Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom, WR15 8TH
Notified on
6 April 2016
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nicholas David Dunn Active

Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom, WR15 8TH
Notified on
6 April 2016
Date of birth
March 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Stephanie James Active

Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom, WR15 8TH
Notified on
6 April 2016
Date of birth
February 2004
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Andrew Wright Ceased

Correspondence address
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH
Notified on
6 April 2016
Ceased on
4 May 2023
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Helen Fay Chapman Ceased

Correspondence address
Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom, WR15 8TH
Notified on
6 April 2016
Ceased on
1 May 2018
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control