HELEY HOLDINGS LIMITED

Company number 04329371

3 active persons with significant control / 0 active statements

Mrs Beverley Gail Heley (Active)

• Correspondence address: C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
• Notified on: 16 November 2022
• Date of birth: August 1957
• 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

Mrs Sharon Lesley Stemp (Active)

• Correspondence address: C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
• Notified on: 16 November 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 George Heley (Active)

• Correspondence address: C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
• Notified on: 27 November 2016
• Date of birth: April 1957
• 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%

Mr George Alexander Frederick Heley (Ceased)

• Correspondence address: C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
• Notified on: 27 November 2016
• Ceased on: 18 December 2020
• Date of birth: March 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%