NORTH WEST INDUSTRIAL ESTATES LIMITED

Company number 03135216

1 active person with significant control / 0 active statements

Mr Tarsem Singh Dhaliwal (Active)

• Correspondence address: Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2NW
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Wild Bullivant (Ceased)

• Correspondence address: No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
• Notified on: 6 April 2016
• Ceased on: 21 April 2021
• Date of birth: October 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 February 2017
• Withdrawn on: 22 February 2017