CAMPION HOLDINGS LIMITED

Company number 03292594

3 active persons with significant control / 0 active statements

Mr Richard Gifford Campion Thornton (Active)

• Correspondence address: Unit D, Stafford Park 18, Telford, England, TF3 3BN
• Notified on: 30 April 2019
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mills & Reeve Trust Corporation Limited (Active)

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, England, NR3 1RU
• Notified on: 30 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05583888
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Susan Catherine Griffiths (Active)

• Correspondence address: Unit D, Stafford Park 18, Telford, England, TF3 3BN
• Notified on: 30 April 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

David Richard Thornton 1997 Discretionary Settlement (Ceased)

• Correspondence address: C/O Hall Farm, Allscott, Telford, England, TF6 5EE
• Notified on: 1 June 2016
• Ceased on: 1 June 2016
• Governing law: Uk
• Legal form: Trust
• 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

Jean Lucy Thornton 1997 Diescretionary Trust (Ceased)

• Correspondence address: C/O Hall Farm, Allscott, Telford, England, TF6 5EE
• Notified on: 1 June 2016
• Ceased on: 1 June 2016
• Governing law: Uk
• Legal form: Trust
• 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

Mrs Jean Lucy Thornton (Ceased)

• Correspondence address: Crown Works, Orleton Lane Wellington, Telford, Shropshire, TF1 2BG
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: August 1932
• 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

Louise Sarah Smith (Ceased)

• Correspondence address: Crown Works, Orleton Lane Wellington, Telford, Shropshire, TF1 2BG
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: August 1961
• 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
• Nature of control: Right to appoint or remove directors

Mr David Richard Thornton (Ceased)

• Correspondence address: Crown Works, Orleton Lane Wellington, Telford, Shropshire, TF1 2BG
• Notified on: 6 April 2016
• Ceased on: 8 January 2019
• Date of birth: February 1933
• 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