P.I.P.(HIGHWAY)LIMITED

Company number 00537858

3 active persons with significant control / 0 active statements

Mr Michael John Padfield (Active)

• Correspondence address: Greenways, Grubwood Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9UB
• Notified on: 6 April 2016
• Date of birth: March 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Tessa Padfield (Active)

• Correspondence address: Greenways, Grubwood Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9UB
• Notified on: 6 April 2016
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Peter William Murcott (Active)

• Correspondence address: Braywood Leigh, Manor Road, Maidenhead, United Kingdom, SL6 2QG
• Notified on: 6 April 2016
• Date of birth: March 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust