THE PALFREYMANS LIMITED

Company number 04608103

1 active person with significant control / 0 active statements

Rentokil Initial Uk Limited (Active)

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Notified on: 31 March 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 301044
• 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 James Andrew Palfreyman (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: April 1983
• 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 Thomas Palfreyman (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: January 1975
• 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 Alexandra Woodley Palfreyman (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: September 1980
• 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 Vicki Hayward (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: May 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%