MILLS PYATT LIMITED

Company number 01924986

3 active persons with significant control / 0 active statements

Mrs Rachel Louise Crame (Active)

• Correspondence address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
• Notified on: 30 March 2024
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Carl Gerald Thomson (Active)

• Correspondence address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
• Notified on: 30 March 2024
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Edward Parkes (Active)

• Correspondence address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
• Notified on: 30 March 2024
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mills Pyatt Holdings Limited (Ceased)

• Correspondence address: 11 Kingfisher Business Park, Arthur Street, Redditch, England, B98 8LG
• Notified on: 30 November 2021
• Ceased on: 30 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13216517
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Geoffrey John Mills (Ceased)

• Correspondence address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haydn George Pyatt (Ceased)

• Correspondence address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%