MALCOLM WRISDALE LIMITED

Company number 00784855

4 active persons with significant control / 0 active statements

Mr Paul Mears Horton (Active)

• Correspondence address: C/O Olympic House, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3SE
• Notified on: 10 February 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Timothy Michael Wrisdale (Active)

• Correspondence address: The Laurels, East Keal, Spilsby, Lincolnshire, England, PE23 4BA
• Notified on: 10 February 2022
• Date of birth: March 1978
• Nationality: British
• Country of residence: 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 Lynda Geraldine Wrisdale (Active)

• Correspondence address: Hundleby Lodge, 128 Main Road, Hundleby, Spilsby, Lincolnshire, England, PE23 5ND
• Notified on: 10 February 2022
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Malcolm Wrisdale (Active)

• Correspondence address: Hundleby Lodge, 128 Main Road, Hundleby, Spilsby, Lincolnshire, England, PE23 5ND
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Joyce Wrisdale (Ceased)

• Correspondence address: 12 Pilley's Lane, Boston, Lincolnshire, England, PE21 9RB
• Notified on: 6 April 2016
• Ceased on: 10 February 2022
• Date of birth: February 1928
• 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 50% but less than 75%

Mr David Kenneth Wood (Ceased)

• Correspondence address: The Limes, Baumber, Horncastle, Lincolnshire, England, LN9 5NE
• Notified on: 6 April 2016
• Ceased on: 10 February 2022
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ernest Malcolm Wrisdale (Ceased)

• Correspondence address: 12 Pilley's Lane, Boston, Lincolnshire, England, PE21 9RB
• Notified on: 6 April 2016
• Ceased on: 25 April 2018
• Date of birth: March 1929
• 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 50% but less than 75%