AMAZON FILTERS LIMITED

Company number 01318147

3 active persons with significant control / 0 active statements

Neil Mark Pizzey (Active)

• Correspondence address: 18 Erica Drive, Wokingham, Berkshire, England, RG40 2DU
• Notified on: 7 July 2022
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Karl James Pizzey (Active)

• Correspondence address: Southfield, St. Marks Road, Binfield, Berkshire, England, RG42 4AT
• Notified on: 7 July 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Walter Kirby (Active)

• Correspondence address: Mistletoe Cottage, Frog Lane, Mapledurwell, Basingstoke, Hampshire, England, RG25 2LJ
• Notified on: 7 July 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 6 September 2018
• Ceased on: 7 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: England
• 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%

Karl James Pizzey (Ceased)

• Correspondence address: Southfield, St. Marks Road, Binfield, Berkshire, United Kingdom, RG42 4AT
• Notified on: 6 June 2016
• Ceased on: 6 September 2018
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Neil Mark Pizzey (Ceased)

• Correspondence address: 18 Erica Drive, Wokingham, Berkshire, England, RG40 2DU
• Notified on: 6 June 2016
• Ceased on: 6 September 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Walter Kirby (Ceased)

• Correspondence address: Mistletoe Cottage, Frog Lane, Mapledurwell, Basingstoke, Hampshire, United Kingdom, RG25 2LJ
• Notified on: 6 June 2016
• Ceased on: 6 September 2018
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 July 2022
• Withdrawn on: 7 July 2022