MEADOWS & CO LIMITED

Company number 02908942

3 active persons with significant control / 0 active statements

Mr David Hugh Kelland (Active)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 30 September 2023
• Date of birth: March 1960
• 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%

Mr Gavin Bryan Snape (Active)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 30 September 2023
• Date of birth: April 1978
• 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 Douglas Owen Harmston Parker (Active)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 30 September 2023
• Date of birth: September 1968
• 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%

Mr Brett Michael Cook (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 7 April 2020
• Ceased on: 10 March 2022
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gavin Bryan Snape (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 7 April 2020
• Ceased on: 10 March 2022
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Douglas Owen Harmston Parker (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2022
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Duncan Philip Childs (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2022
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Dermot Thomas Lally (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2022
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Hugh Kelland (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2022
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Rowland (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 10 March 2022
• Withdrawn on: 30 September 2023