JAMES BREARLEY & SONS LIMITED

Company number 03705135

1 active person with significant control / 0 active statements

Ms Kirsten Lester (Active)

• Correspondence address: Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW
• Notified on: 15 July 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Adam Daniel Rosenberg (Ceased)

• Correspondence address: Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW
• Notified on: 2 June 2023
• Ceased on: 29 April 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• 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 James Brearley (Ceased)

• Correspondence address: Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW
• Notified on: 15 July 2022
• Ceased on: 29 April 2024
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Trustees Of Roger Brearley Will Trust (Ceased)

• Correspondence address: 173 Avon Road, Devizes, England, SN10 1PY
• Notified on: 15 July 2022
• Ceased on: 29 April 2024
• Governing law: Recognition Of Trusts Act 1987
• Legal form: Trust
• Place registered: Hmrc
• Registration number: Tbc
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roger William Brearley (Ceased)

• Correspondence address: Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW
• Notified on: 30 June 2016
• Ceased on: 15 July 2022
• Date of birth: May 1947
• 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 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael William Burnett (Ceased)

• Correspondence address: Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW
• Notified on: 30 June 2016
• Ceased on: 16 November 2020
• Date of birth: January 1946
• 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 25% but not more than 50%