OWEN PUGH HOLDINGS LIMITED

Company number 05314796

1 person with significant control / 0 statements

Red Poll Holdings Limited

• Correspondence address: Milestone House, Millbrook, Guildford, Surrey, England, GU1 3YA
• Notified on: 28 July 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10880355
• Incorporated in: England
• 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

Mr John Raymond Dickson (Ceased)

• Correspondence address: Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: January 1962
• 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%

Anne Patricia Strickland (Ceased)

• Correspondence address: Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: March 1961
• 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%