MEADROCK LIMITED

Company number 01030826

1 active person with significant control / 0 active statements

Mr Matthew Greig Shave (Active)

• Correspondence address: Carpet 1st, Flooring Centre, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8RR
• Notified on: 1 May 2023
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Nikki Kemp (Ceased)

• Correspondence address: Carpet 1st, Flooring Centre, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8RR
• Notified on: 1 May 2023
• Ceased on: 1 February 2024
• Date of birth: December 1983
• 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 Alexander Gustave Van Mol (Ceased)

• Correspondence address: Carpet 1st Flooring Centre, Quarry Lane, Chichester, PO19 8RR
• Notified on: 14 December 2022
• Ceased on: 1 February 2024
• Date of birth: April 1980
• 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%

Michael Ronald Coates (Ceased)

• Correspondence address: Carpet 1st Flooring Centre, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8RR
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• 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