PREMABERG HOLDINGS LIMITED

Company number 02108858

3 active persons with significant control / 0 active statements

Ann Pamela Blair (Active)

• Correspondence address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SX
• Notified on: 1 August 2019
• Date of birth: June 1944
• 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%

Philip Geoffrey Beach (Active)

• Correspondence address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SX
• Notified on: 1 November 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Jo Richardson (Active)

• Correspondence address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SX
• Notified on: 1 November 2016
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Jean Saggers (Ceased)

• Correspondence address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SX
• Notified on: 1 November 2016
• Ceased on: 29 October 2024
• Date of birth: February 1937
• 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%

Mr Peter Neil Blair (Ceased)

• Correspondence address: 22/24 High Street, Halstead, Essex, CO9 2AP
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: August 1930
• Nationality: British
• Country of residence: England
• 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%

Mr Graham John Wadley (Ceased)

• Correspondence address: 22/24 High Street, Halstead, Essex, CO9 2AP
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm