HAVEN FOODS LIMITED

Company number 04608179

4 active persons with significant control / 0 active statements

Mr Charles Henry Francis (Active)

• Correspondence address: Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SE
• Notified on: 6 April 2016
• Date of birth: June 1984
• 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%
• Nature of control: Right to appoint or remove directors

Dr Thomas Richard Francis (Active)

• Correspondence address: Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SE
• Notified on: 6 April 2016
• Date of birth: September 1982
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard Michael Francis (Active)

• Correspondence address: Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SE
• Notified on: 6 April 2016
• Date of birth: May 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Margaret Anne Francis (Active)

• Correspondence address: Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SE
• Notified on: 6 April 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control