HEATHFIELD HOLDINGS LIMITED

Company number 04922822

4 active persons with significant control / 0 active statements

Mrs Joyce Hutchinson (Active)

• Correspondence address: Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
• Notified on: 12 March 2021
• Date of birth: July 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Ian James Hutchinson (Active)

• Correspondence address: Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
• Notified on: 12 March 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Neville James Hutchinson (Active)

• Correspondence address: Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
• Notified on: 12 March 2021
• Date of birth: September 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Richard Mark Hutchinson (Active)

• Correspondence address: Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control