DUNELM INVESTMENTS LIMITED

Company number 01951007

3 active persons with significant control / 0 active statements

Mrs Marie Elizabeth Mcquaid (Active)

• Correspondence address: Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
• Notified on: 18 December 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Christopher Hogan (Active)

• Correspondence address: Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
• Notified on: 18 December 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Francis Hogan (Active)

• Correspondence address: Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
• Notified on: 14 November 2016
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Mary Rita Hogan (Ceased)

• Correspondence address: The Farmhouse, Hedley Hill Farm, Hedley Hill, Durham, DH7 9EX
• Notified on: 14 November 2016
• Ceased on: 20 November 2017
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust