PINFIELDS LIMITED

Company number 04525357

2 active persons with significant control / 0 active statements

Mr Paul John Tivey (Active)

• Correspondence address: The Bungalow, Blackberry Lane, Halesowen, West Midlands, United Kingdom, B63 4NY
• Notified on: 6 April 2016
• Date of birth: June 1972
• 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 Nicholas Charles Pinfield (Active)

• Correspondence address: Meadowbank Farm, Stoney Lane, Alvechurch, Birmingham, United Kingdom, B48 7DG
• Notified on: 6 April 2016
• Date of birth: March 1972
• 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 Keith Meryll Pinfield (Ceased)

• Correspondence address: Sunny Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, United Kingdom, B48 7DG
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: October 1940
• 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 Alan Hess (Ceased)

• Correspondence address: Arran House, Western Road, Hagley, Stourbridge, West Midlands, United Kingdom, DY9 0HZ
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: September 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control