PENGUIN REFRIGERATION LIMITED

Company number 04310267

2 active persons with significant control / 0 active statements

Mrs Rachel Elliott (Active)

• Correspondence address: Unit 2b, Alexandria Park, Penner Road, Havant, Hampshire, United Kingdom, PO9 1QY
• Notified on: 8 April 2022
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• 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%

Mr Zeb Ivan Elliott (Active)

• Correspondence address: Unit 2b, Alexandria Park, Penner Road, Havant, Hampshire, United Kingdom, PO9 1QY
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Elliott (Ceased)

• Correspondence address: Unit 2b, Alexandria Park, Penner Road, Havant, Hampshire, United Kingdom, PO9 1QY
• Notified on: 4 March 2022
• Ceased on: 7 April 2022
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• 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%

Mr Ian Graham Gorringe (Ceased)

• Correspondence address: Unit 2b, Alexandria Park, Penner Road, Havant, Hampshire, United Kingdom, PO9 1QY
• Notified on: 6 April 2016
• Ceased on: 4 March 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control