LIBRA SEAFOOD PROCESSING LIMITED

Company number 04601151

1 active person with significant control / 0 active statements

Landauer Limited (Active)

• Correspondence address: 25 Beaufort Court, Admirals Way, London, England, E14 9XL
• Notified on: 8 December 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01714846
• Incorporated in: England
• 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

Mr Andrew Martin Muat (Ceased)

• Correspondence address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
• Notified on: 6 December 2023
• Ceased on: 8 December 2023
• Date of birth: March 1985
• 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%

Ms Leanne Muat (Ceased)

• Correspondence address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
• Notified on: 6 December 2023
• Ceased on: 8 December 2023
• Date of birth: October 1991
• 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%

Mr Michael Muat (Ceased)

• Correspondence address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
• Notified on: 6 December 2023
• Ceased on: 8 December 2023
• Date of birth: April 1987
• 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 Kathleen Muat (Ceased)

• Correspondence address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
• Notified on: 5 December 2023
• Ceased on: 6 December 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• 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

Anthony Thomas Wynne (Ceased)

• Correspondence address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
• Notified on: 6 April 2016
• Ceased on: 6 December 2023
• Date of birth: December 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%

Andrew Muat (Ceased)

• Correspondence address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
• Notified on: 6 April 2016
• Ceased on: 5 December 2023
• Date of birth: October 1943
• 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%