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WINDMILL FARMS LIMITED

Company number 03354265

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mr John Peter Clark Active

Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England, B79 7RB
Notified on
28 March 2024
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Kelly Louise Clark Active

Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
Notified on
28 March 2024
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Gtlat Ltd Active

Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England, B79 7RB
Notified on
28 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13213772
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter David Sketchley Ceased

Correspondence address
Windmill Farm, Coton Lane, Tamworth, Staffordshire, United Kingdom, B79 8NR
Notified on
6 April 2016
Ceased on
28 March 2024
Date of birth
December 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Ellen Sketchley Ceased

Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors