THE BRECKS COMPANY LIMITED

Company number 02465785

1 active person with significant control / 0 active statements

Brecks Holdings Limited (Active)

• Correspondence address: Breighton Airfield, Bubwith, Selby, United Kingdom, YO8 6DH
• Notified on: 6 June 2016
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09880905
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Brian Willis (Ceased)

• Correspondence address: Northumberland House, Main Street, Elvington, York, England, YO41 4AA
• Notified on: 6 April 2016
• Ceased on: 6 June 2016
• Date of birth: January 1940
• 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 James Edward Hirst (Ceased)

• Correspondence address: 18 Boleyn House, Skeldergate, York, United Kingdom, YO1 6DT
• Notified on: 6 April 2016
• Ceased on: 6 June 2016
• Date of birth: May 1967
• 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%