PH HULL & SONS LIMITED

Company number 03979110

5 active persons with significant control / 0 active statements

Blah Investments Limited (Active)

• Correspondence address: Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ
• Notified on: 11 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Companies Registry
• Registration number: 13891472
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Parcs Investments Limited (Active)

• Correspondence address: Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ
• Notified on: 11 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Companies Registry
• Registration number: 13891527
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Hull (Active)

• Correspondence address: P H Hull & Sons Ltd, Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray, Leicestershire, United Kingdom, LE14 3PP
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ashley William Hull (Active)

• Correspondence address: P H Hull & Sons Ltd, Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray, Leicestershire, United Kingdom, LE14 3PP
• Notified on: 6 April 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• 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 Henry Hull (Active)

• Correspondence address: P H Hull & Sons Ltd, Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray, Leicestershire, United Kingdom, LE14 3PP
• Notified on: 6 April 2016
• Date of birth: December 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan Philip Warsop (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust