UPTON GROUP LIMITED

Company number 04577828

2 active persons with significant control / 0 active statements

Mr Fergus Ross Macdonald (Active)

• Correspondence address: The Vivars, Vivars Way, Selby, North Yorkshire, YO8 8BE
• Notified on: 6 April 2016
• Date of birth: January 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 Tracy Macdonald (Active)

• Correspondence address: The Vivars, Vivars Way, Selby, North Yorkshire, United Kingdom, YO8 8BE
• Notified on: 6 April 2016
• Date of birth: February 1964
• 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 Janet Upton (Ceased)

• Correspondence address: The Vivars, Vivars Way, Selby, North Yorkshire, England, YO8 8BE
• Notified on: 6 April 2016
• Ceased on: 19 January 2022
• Date of birth: November 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 Alec Upton (Ceased)

• Correspondence address: The Vivars, Vivars Way, Selby, North Yorkshire, England, YO8 8BE
• Notified on: 6 April 2016
• Ceased on: 23 September 2019
• Date of birth: November 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control