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PORTHBEAN LIMITED

Company number 04523841

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr James William Coventry Active

Correspondence address
Woodbine Farm Business Centre, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom, TR3 6BW
Notified on
10 March 2020
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Janet Elizabeth Coventry Active

Correspondence address
Woodbine Farm Business Centre, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom, TR3 6BW
Notified on
10 March 2020
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Winifred Alice Coventry Ceased

Correspondence address
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
Notified on
14 March 2018
Ceased on
10 March 2020
Date of birth
July 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Winifred Alice Coventry Ceased

Correspondence address
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
Notified on
6 April 2016
Ceased on
14 March 2018
Date of birth
July 1941
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
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Terence John Coventry Ceased

Correspondence address
Porthbean Farm, Trewillis, Coverack, Helston, Cornwall, United Kingdom, TR12 6SF
Notified on
6 April 2016
Ceased on
20 April 2017
Date of birth
May 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%