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CHRISTOPHER PETERS KITCHENS & INTERIORS LIMITED

Company number 01676776

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr William Henry Lyne Active

Correspondence address
Meadow View, Pendicke Street, Southam, Warwickshire, England, CV47 1PE
Notified on
26 March 2018
Date of birth
November 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Grace Lyne Active

Correspondence address
Meadow View, Pendicke Street, Southam, Warwickshire, United Kingdom, CV47 1PE
Notified on
26 March 2018
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr George William Grineaux Ceased

Correspondence address
58 Stowe Drive, Southam, Warwickshire, England, CV47 1NP
Notified on
1 July 2016
Ceased on
2 April 2019
Date of birth
December 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control

Mr Mark Anthony Grineaux Ceased

Correspondence address
20 Market Hill, Southam, Warwickshire, United Kingdom, CV47 0HF
Notified on
1 July 2016
Ceased on
2 April 2019
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control

Mr Mark Anthony Grineaux Ceased

Correspondence address
20 Market Hill, Southam, Warwickshire, United Kingdom, CV47 0HF
Notified on
1 July 2016
Ceased on
26 March 2018
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr George Grineaux Ceased

Correspondence address
58 Stowe Drive, Southam, Warwickshire, England, CV47 1NP
Notified on
1 July 2016
Ceased on
26 March 2018
Date of birth
December 1985
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors