MACALLAN PENFOLD LIMITED

Company number 03782077

3 active persons with significant control / 0 active statements

Mr Andrew James Aldridge (Active)

• Correspondence address: The Old Granary, Upper Froyle, Alton, Hampshire, England, GU34 4JR
• Notified on: 3 June 2022
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Andrew Penfold (Active)

• Correspondence address: The Old Granary, Upper Froyle, Alton, Hampshire, England, GU34 4JR
• Notified on: 6 April 2016
• Date of birth: August 1959
• 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%

Philippa Penfold (Active)

• Correspondence address: The Old Granary, Upper Froyle, Alton, Hampshire, England, GU34 4JR
• Notified on: 6 April 2016
• Date of birth: December 1959
• 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%