GRIFFIN & CO LIMITED

Company number 02833495

2 persons with significant control / 0 statements

Louise Hawkings-Byass

• Correspondence address: Appleton Farmhouse, Rothwell Road, Harrington, Northamptonshire, United Kingdom, NN6 9NT
• Notified on: 26 July 2017
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Julia Hawkings-Byass

• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Notified on: 6 April 2016
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Fredderick Charles Hawkings-Byass (Ceased)

• Correspondence address: Appleton Farmhouse, Rothwell Road, Harrington, Northamptonshire, England, NN6 9NT
• Notified on: 28 March 2017
• Ceased on: 26 July 2017
• Date of birth: June 1970
• 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
• Nature of control: Right to appoint or remove directors

The John Hawkings-Byass Will Trust (Ceased)

• Correspondence address: Appleton Farm, Harrington, Northamptonshire, United Kingdom, NN6 9NT
• Notified on: 6 April 2016
• Ceased on: 24 March 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Brian Griffin Executors Of (Ceased)

• Correspondence address: 224 Kirkstall Lane, Headingley, Leeds, United Kingdom, LS6 3DS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1932
• 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%