BOXHEATH LIMITED

Company number 01358482

1 active person with significant control / 0 active statements

Mr David Mark Bath (Active)

• Correspondence address: Blackthorn Farm, Hillersland, Coleford, Gloucestershire, United Kingdom, GL16 7NY
• Notified on: 6 April 2016
• Date of birth: July 1968
• 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

Mr Paul Bath (Ceased)

• Correspondence address: High Delf Farm, Folly Lane, Hillersland, Coleford, Gloucestershire, United Kingdom, GL16 7PW
• Notified on: 6 April 2016
• Ceased on: 3 June 2023
• Date of birth: June 1965
• 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

Mrs Unity Mary Bath (Ceased)

• Correspondence address: High Delf Farm, Folly Lane, Hillersland, Coleford, Gloucestershire, England, GL16 7PW
• Notified on: 6 April 2016
• Ceased on: 3 June 2023
• Date of birth: July 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sarah Stewart (Ceased)

• Correspondence address: Springfield Barn, Folly Lane, Hillersland, Coleford, Gloucestershire, United Kingdom, GL16 7PW
• Notified on: 6 April 2016
• Ceased on: 3 June 2023
• Date of birth: February 1975
• 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