WOBURN CHEMICALS LIMITED

Company number 00962105

2 active persons with significant control / 0 active statements

Fabia Louise Reason (Active)

• Correspondence address: The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FD
• Notified on: 21 September 2021
• Date of birth: July 1962
• 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 Adam Gregory Graham Griffiths (Active)

• Correspondence address: The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FD
• Notified on: 6 April 2016
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors

Woburn Chemicals Retirement Benefit Scheme (Ceased)

• Correspondence address: Woburn House, Chesney Wold, Bleak Hall, Milton Keynes, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 21 September 2021
• Governing law: England & Wales
• Legal form: Scheme
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Adam Gregory Graham Griffiths (Ceased)

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Notified on: 6 April 2016
• Ceased on: 6 April 2020
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors

Fabia Louise Reason (Ceased)

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1962
• 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%
• Nature of control: Right to appoint or remove directors