HENLEY BRIDGE INGREDIENTS LIMITED

Company number 03605607

1 active person with significant control / 0 active statements

The Albex Group Limited (Active)

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Notified on: 27 June 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: Sc2535524
• Incorporated in: Scotland
• 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

Kathleen Mycock (Ceased)

• Correspondence address: Bank Chambers, 61 High Street, Cranbrook, Kent, United Kingdom, TN17 3EG
• Notified on: 18 August 2017
• Ceased on: 27 June 2019
• Date of birth: March 1953
• 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 Anthony Charles Mycock (Ceased)

• Correspondence address: C/O Kent Foods Limited, Unit 2 Gateway Park, Christopher Martin Road, Basildon, England, SS14 3EL
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Date of birth: February 1953
• 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 50% but less than 75%
• Nature of control: Has significant influence or control

Mr Carl Anthony Martin (Ceased)

• Correspondence address: Bank Chambers, 61 High Street, Cranbrook, Kent, TN17 3EG
• Notified on: 6 April 2016
• Ceased on: 18 August 2017
• Date of birth: June 1964
• 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%