H LL DAVIES LIMITED

Company number 05362962

2 active persons with significant control / 0 active statements

Mr Andrew Robert Bate (Active)

• Correspondence address: H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, United Kingdom, CH1 6LZ
• Notified on: 27 June 2024
• Date of birth: October 1973
• 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 Stephen Andrew Rhodes (Active)

• Correspondence address: H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, United Kingdom, CH1 6LZ
• Notified on: 27 June 2024
• Date of birth: November 1969
• 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 Phillip Richard Norris (Ceased)

• Correspondence address: H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, United Kingdom, CH1 6LZ
• Notified on: 15 March 2023
• Ceased on: 27 June 2024
• Date of birth: May 1973
• 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%

Mrs Rebecca Jayne Norris (Ceased)

• Correspondence address: H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, United Kingdom, CH1 6LZ
• Notified on: 15 March 2023
• Ceased on: 27 June 2024
• Date of birth: April 1979
• 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%

P R Norris Holdings Limited (Ceased)

• Correspondence address: P R Norris Holdings Ltd, Dunkirk Way, Dunkirk, Chester, England, CH1 6LZ
• Notified on: 13 February 2017
• Ceased on: 15 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 09638093
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more