COD BECK BLENDERS LIMITED

Company number 02291054

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 April 2024

Mrs Rowena June Mary Barlow (Ceased)

• Correspondence address: Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
• Notified on: 6 April 2016
• Ceased on: 27 January 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Marcus Keith Boardall (Ceased)

• Correspondence address: Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
• Notified on: 6 April 2016
• Ceased on: 27 January 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Keith Boardall (Ceased)

• Correspondence address: Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
• Notified on: 6 April 2016
• Ceased on: 5 January 2021
• Date of birth: September 1934
• 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 shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs June Mary Boardall (Ceased)

• Correspondence address: Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: May 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust