BICKNELL HOLDINGS PLC

Company number 01017681

2 active persons with significant control / 0 active statements

Mr Carl Royston Bicknell (Active)

• Correspondence address: Bicknell House, Merstham Road, Bristol, BS2 9TQ
• Notified on: 26 August 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• 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%

Mr Stephen Barrie Bicknell (Active)

• Correspondence address: Bicknell House, Merstham Road, Bristol, BS2 9TQ
• Notified on: 6 April 2016
• Date of birth: June 1950
• Nationality: British
• Country of residence: Philippines
• 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%

B R Bicknell Will Trust (Ceased)

• Correspondence address: The Trustees, Bicknell House, Merstham Road, Bristol, United Kingdom, BS2 9TQ
• Notified on: 30 September 2020
• Ceased on: 26 August 2021
• Governing law: English Trust Law
• Legal form: Will Trust
• 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 Brian Robert Bicknell (Ceased)

• Correspondence address: Bicknell House, Merstham Road, Bristol, BS2 9TQ
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: November 1946
• 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%