WYKELAND GROUP LIMITED

Company number 02435148

6 active persons with significant control / 0 active statements

Jayne Bryars (Active)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 26 April 2023
• Date of birth: September 1968
• 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 - 75% or more with control over the trustees of a trust

Mr Philip Howard Crook (Active)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 23 April 2023
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ben Frederick Allan (Active)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 27 January 2022
• Date of birth: June 1985
• 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 25% but not more than 50% with control over the trustees of a trust

Mrs Jane Bays Allan (Active)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 6 April 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more 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

Mr Stephen Peter Hudson (Active)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 6 April 2016
• Date of birth: July 1948
• 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 25% but not more than 50% with control over the trustees of a trust

Mr David Andrew Dawson (Active)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 6 April 2016
• Date of birth: July 1946
• 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 25% but not more than 50% with control over the trustees of a trust

Mr Edward James Allen (Ceased)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 26 April 2023
• Ceased on: 15 April 2024
• Date of birth: December 1980
• 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 25% but not more than 50% with control over the trustees of a trust

Mrs Beryl Brignall (Ceased)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 17 December 2019
• Ceased on: 26 April 2023
• Date of birth: March 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Simon Webster (Ceased)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 6 April 2016
• Ceased on: 19 April 2023
• Date of birth: November 1961
• 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

Mrs Beryl Brignall (Ceased)

• Correspondence address: Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: March 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust