KURANDA UK LIMITED

Company number 04361623

1 active person with significant control / 0 active statements

Penguin Refrigeration Limited (Active)

• Correspondence address: Unit 2 Alexandria Park, Penner Road, Havant, England, PO9 1QY
• Notified on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies England
• Registration number: 04310267
• 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

Mrs Susan Anne Mclellan (Ceased)

• Correspondence address: Kuranda House, Forgen Road, Whaley Bridge, High Peak, United Kingdom, SK23 7HY
• Notified on: 21 December 2022
• Ceased on: 2 October 2024
• Date of birth: September 1963
• 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

Mr Brett Mclellan (Ceased)

• Correspondence address: Kuranda House, Forgen Road, Whaley Bridge, High Peak, United Kingdom, SK23 7HY
• Notified on: 1 January 2017
• Ceased on: 2 October 2024
• Date of birth: March 1964
• 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%