PRODUAL UK LIMITED

Company number 04657762

1 active person with significant control / 0 active statements

Mr Risto Laaksonen (Active)

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, England, SL6 4AA
• Notified on: 1 September 2022
• Date of birth: December 1965
• Nationality: Finnish
• Country of residence: Finland
• Nature of control: Has significant influence or control

Bemsiq Ab (Ceased)

• Correspondence address: J A Wettergrens Gata 7, J A Wettergrens Gata 7, Box 336, Se-401 25, Gothenburg, Sweden
• Notified on: 2 September 2019
• Ceased on: 1 September 2022
• Governing law: Sweden
• Legal form: Public Company
• Place registered: Swedish Companies Registration Office
• Registration number: 559013-7351
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Graham Knowles (Ceased)

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, England, SL6 4AA
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: March 1965
• 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 Jukka Pekka Hurtta (Ceased)

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, England, SL6 4AA
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: May 1969
• Nationality: Finnish
• 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 Dene James Matthews (Ceased)

• Correspondence address: Whitney Moor Farm, Taplins Farm Lane, Winchfield, Hook, Hampshire, England, RG27 8SH
• Notified on: 6 April 2016
• Ceased on: 2 September 2018
• Date of birth: July 1970
• 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%