HAVEN MILL CONSERVATION CO. LIMITED

Company number 01318348

2 active persons with significant control / 0 active statements

Mr Henry James Macdonald Pinchbeck (Active)

• Correspondence address: 89 Westfields Avenue, London, England, SW13 0AY
• Notified on: 15 August 2022
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Arab Emirates
• 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

Mr Edward William Pinchbeck (Active)

• Correspondence address: Pastures Cottage, Grit Lane, Malvern, England, WR14 1UR
• Notified on: 15 August 2022
• Date of birth: April 1979
• 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 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Margaret Helen Pinchbeck (Ceased)

• Correspondence address: 23 Cisterngate, Louth, Lincolnshire, LN11 0ER
• Notified on: 15 July 2020
• Ceased on: 15 August 2022
• Date of birth: December 1947
• 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

Mr Michael John Pinchbeck (Ceased)

• Correspondence address: 23 Cisterngate, Louth, Lincolnshire, LN11 0ER
• Notified on: 6 April 2016
• Ceased on: 15 July 2020
• Date of birth: April 1948
• 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