PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

Company number 04612012

3 active persons with significant control / 0 active statements

Mrs Katy Jane Green (Active)

• Correspondence address: Higher Laity Farm, Old Portreath Road, Higher Laity, Redruth, England, TR16 4HY
• Notified on: 30 September 2019
• Date of birth: April 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Lee Bryan Phillips (Active)

• Correspondence address: Higher Kenneggy Farm, Rosudgeon, Higher Kenneggy, Penzance, England, TR20 9AU
• Notified on: 30 September 2019
• Date of birth: January 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Keran Aldous Royle (Active)

• Correspondence address: Trecoose, Blackwater, Truro, Cornwall, United Kingdom, TR4 8EZ
• Notified on: 30 September 2019
• Date of birth: April 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Philip Noel Whear (Ceased)

• Correspondence address: The Old Vicarage, Treleigh, Redruth, Cornwall, United Kingdom, TR16 4AY
• Notified on: 8 December 2016
• Ceased on: 30 September 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• 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