PHOENIX SCALES HOLDINGS LIMITED

Company number 04896967

2 active persons with significant control / 0 active statements

Mrs Sonia Margaret Mountford (Active)

• Correspondence address: 14 Saxon Wood Road, Cheswick Green, Solihull, West Midlands, United Kingdom, B90 4JN
• Notified on: 10 January 2024
• Date of birth: May 1968
• 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 John Stewart Darroch (Active)

• Correspondence address: 52 Main Street, Stonnall, Staffordshire, England, WS9 9DX
• Notified on: 10 January 2024
• Date of birth: February 1971
• 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

Mrs Sonia Margaret Mountford (Ceased)

• Correspondence address: 14 Saxon Wood Road, Cheswick Green, Solihull, West Midlands, United Kingdom, B90 4JN
• Notified on: 25 April 2016
• Ceased on: 11 September 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr John James Darroch (Ceased)

• Correspondence address: Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT
• Notified on: 6 April 2016
• Ceased on: 10 January 2024
• Date of birth: May 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Stewart Darroch (Ceased)

• Correspondence address: 52 Main Street, Stonnall, Staffordshire, England, WS9 9DX
• Notified on: 6 April 2016
• Ceased on: 11 September 2019
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Marion Susan Williams (Ceased)

• Correspondence address: 137 Hydes Road, Wednesbury, West Midlands, England, WS10 0DH
• Notified on: 6 April 2016
• Ceased on: 11 September 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors