HILMAR LIMITED

Company number 04641339

3 active persons with significant control / 0 active statements

Mr Peter Brian Martin Fenwick (Active)

• Correspondence address: 1 Riverview, Washington, Tyne And Wear, England, NE38 8AU
• Notified on: 6 December 2019
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter James Fenwick (Active)

• Correspondence address: 1 Riverview, Washington, Tyne And Wear, NE38 8AU
• Notified on: 13 December 2017
• Date of birth: April 1990
• 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 Kristopher Martin Dawson Fenwick (Active)

• Correspondence address: 1 Riverview, Washington, Tyne And Wear, NE38 8AU
• Notified on: 13 November 2017
• Date of birth: September 1987
• 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 Peter James Fenwick (Ceased)

• Correspondence address: 1 Riverview, Washington, Tyne And Wear, NE38 8AU
• Notified on: 13 December 2017
• Ceased on: 17 January 2018
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Hilary Fenwick (Ceased)

• Correspondence address: 1 Riverview, Washington, Tyne And Wear, NE38 8AU
• Notified on: 6 April 2016
• Ceased on: 27 October 2021
• Date of birth: July 1953
• 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 Peter Brian Martin Fenwick (Ceased)

• Correspondence address: 1 Riverview, Washington, Tyne And Wear, NE38 8AU
• Notified on: 6 April 2016
• Ceased on: 13 December 2017
• Date of birth: December 1952
• 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