E.H. NICHOLLS HOLDINGS LIMITED

Company number 03908191

3 active persons with significant control / 0 active statements

Mr Darren James Sherlock (Active)

• Correspondence address: Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, ME10 2FF
• Notified on: 10 May 2022
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Paul Nicholls (Active)

• Correspondence address: Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, ME10 2FF
• Notified on: 6 April 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Cripps Trust Corporation Limited (Active)

• Correspondence address: Number 22 Mouth Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03491458
• Incorporated in: England
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ernest Henry Nicholls (Ceased)

• Correspondence address: Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, ME10 2FF
• Notified on: 6 April 2016
• Ceased on: 7 August 2021
• Date of birth: September 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Maureen Winifred Nicholls (Ceased)

• Correspondence address: Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, ME10 2FF
• Notified on: 6 April 2016
• Ceased on: 7 August 2021
• Date of birth: June 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust