WILLOUGHBY (1) LIMITED

Company number 02720003

2 active persons with significant control / 0 active statements

Mr Peter Robert Sterling (Active)

• Correspondence address: 63 Burley Lane, Quarndon, Derby, England, DE22 5JR
• Notified on: 20 January 2023
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Philip Davis (Active)

• Correspondence address: 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, United Kingdom, DE22 5JR
• Notified on: 20 January 2023
• Date of birth: December 1948
• 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 Philip Miles Raven (Ceased)

• Correspondence address: 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, United Kingdom, DE22 5JR
• Notified on: 19 March 2020
• Ceased on: 20 January 2023
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ian Philip Payne (Ceased)

• Correspondence address: 2 Castlethorpe, Newcastle Circus, Nottingham, England, NG7 1BJ
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more