B & S UNDERWOOD LIMITED

Company number 04485812

1 active person with significant control / 0 active statements

Steven Mark Underwood (Active)

• Correspondence address: 9 Candidus Court, Peterborough, Cambs., PE4 5DB
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Lynne Underwood (Ceased)

• Correspondence address: 9 Candidus Court, Peterborough, Cambs., PE4 5DB
• Notified on: 20 May 2021
• Ceased on: 2 April 2023
• Date of birth: October 1968
• 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%

Mrs Lynne Underwood (Ceased)

• Correspondence address: 9 Candidus Court, Peterborough, Cambs., PE4 5DB
• Notified on: 14 May 2021
• Ceased on: 14 May 2021
• Date of birth: January 1976
• 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%

Brian Underwood (Ceased)

• Correspondence address: 9 Candidus Court, Peterborough, Cambs., PE4 5DB
• Notified on: 6 April 2016
• Ceased on: 20 May 2021
• Date of birth: October 1943
• 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%

Mr Jean Underwood (Ceased)

• Correspondence address: 9 Candidus Court, Peterborough, Cambs., PE4 5DB
• Notified on: 6 April 2016
• Ceased on: 20 May 2021
• Date of birth: July 1944
• 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%