PETANT LIMITED

Company number 01684249

1 active person with significant control / 0 active statements

Construct Holdings Limited (Active)

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
• Notified on: 29 October 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 02015669
• Incorporated in: 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 Brian Ernest Edward Burrett (Ceased)

• Correspondence address: Tindon Manor, Wimbish, Saffron Walden, Essex, United Kingdom, CB10 2XT
• Notified on: 6 April 2016
• Ceased on: 29 October 2020
• Date of birth: May 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Lorna Anne Sara Burrett (Ceased)

• Correspondence address: Tindon Manor, Wimbish, Saffron Walden, Essex, United Kingdom, CB10 2XT
• Notified on: 6 April 2016
• Ceased on: 29 October 2020
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr David Christian Wyatt (Ceased)

• Correspondence address: Beaver House, Northern Road, Sudbury, Suffolk, England, CO10 2XQ
• Notified on: 6 April 2016
• Ceased on: 29 October 2020
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control