PEONY LIMITED

Company number 04096031

4 active persons with significant control / 0 active statements

Mr Peter George Chapman (Active)

• Correspondence address: 27-29 Lumley Avenue, Skegness, Lincolnshire, United Kingdom, PE25 2AT
• Notified on: 18 July 2024
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Harriet Elizabeth Leah Chapman (Active)

• Correspondence address: The Hornbeams, Pinfold Lane, Irby In The Marsh, Lincolnshire, United Kingdom, PE24 5DH
• Notified on: 18 July 2024
• Date of birth: August 1978
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Judith Mary Chapman (Active)

• Correspondence address: Latchmere, Pinfold Lane, Irby-In-The-Marsh, Skegness, Lincolnshire, PE24 5DH
• Notified on: 21 September 2016
• Date of birth: October 1953
• 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

Mr Joseph Richard Chapman (Active)

• Correspondence address: 27-29, Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
• Notified on: 6 April 2016
• Date of birth: January 1977
• 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