PENNY IRRIGATION UK LTD

Company number 03022043

2 active persons with significant control / 0 active statements

Mr Gert-Jan De Ruiter (Active)

• Correspondence address: Bankijkerweg, 10 2231mh, Rijnsburg, Netherlands
• Notified on: 16 November 2022
• Date of birth: December 1962
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Maurice Di Stefano (Active)

• Correspondence address: Bankijkerweg, 10 2231mh, Rijnsburg, Netherlands
• Notified on: 16 November 2022
• Date of birth: February 1980
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Stewart David Penny (Ceased)

• Correspondence address: 71-73 Hoghton Street, Southport, Merseyside, England, PR9 0PR
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: May 1960
• 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

Mrs Wendy Mae Penny (Ceased)

• Correspondence address: 71/73 Hoghton Street, Southport, Merseyside, England, PR9 0PR
• Notified on: 6 April 2016
• Ceased on: 7 November 2022
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• 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