HARRIS LAMB LIMITED

Company number 04301250

3 active persons with significant control / 0 active statements

Mr Charles Peter D'Auncey (Active)

• Correspondence address: 4th Floor, 4 Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2LG
• Notified on: 29 July 2024
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard David Fantham (Active)

• Correspondence address: 4th Floor, 4 Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2LG
• Notified on: 29 July 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Harris Lamb Holdings Limited (Active)

• Correspondence address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom, B44 8LS
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: United Kingdom
• Registration number: 11044051
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard David Fantham (Ceased)

• Correspondence address: Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, England, B16 8SP
• Notified on: 1 June 2018
• Ceased on: 29 July 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Peter D'Auncey (Ceased)

• Correspondence address: Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, England, B16 8SP
• Notified on: 1 June 2018
• Ceased on: 29 July 2024
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Patrick Downes (Ceased)

• Correspondence address: Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, England, B16 8SP
• Notified on: 1 June 2018
• Ceased on: 15 March 2024
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Graham Harris (Ceased)

• Correspondence address: Gorse Cottage, Chapel Lane, Lower Rowney Green,, Alvechurch, Worcestershire, United Kingdom, B48 7QJ
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: October 1962
• 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