DENWARD MANUFACTURING LIMITED

Company number 03955314

2 active persons with significant control / 0 active statements

Richard Keith Halfhide (Active)

• Correspondence address: Denward House, 50 Writtle Road, Chelmsford, Essex, CM1 3BU
• Notified on: 5 April 2023
• Date of birth: May 1979
• 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%
• Nature of control: Right to appoint or remove directors

Duncan Stuart Halfhide (Active)

• Correspondence address: Denward House, 50 Writtle Road, Chelmsford, Essex, CM1 3BU
• Notified on: 5 April 2023
• Date of birth: May 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mrs. Deborah Anne Halfhide (Ceased)

• Correspondence address: Horseshoe Cottage, Loves Green, Highwood, Chelmsford, Essex, United Kingdom, CM1 3QW
• Notified on: 27 January 2021
• Ceased on: 5 April 2023
• Date of birth: July 1952
• 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

Mr. Francis Victor Whitbread (Ceased)

• Correspondence address: Denward House, 50 Writtle Road, Chelmsford, Essex, CM1 3BU
• Notified on: 27 January 2021
• Ceased on: 5 April 2023
• Date of birth: May 1957
• 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

The Executors Of Stuart Keith William Halfhide (Ceased)

• Correspondence address: Horseshoe Cottage, Loves Green, Highwood, Chelmsford, Essex, United Kingdom, CM1 3QW
• Notified on: 28 April 2016
• Ceased on: 27 January 2021
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors