CECIL M. YUILL LIMITED

Company number 05678997

4 active persons with significant control / 0 active statements

Mr Phillip Guy Yuill (Active)

• Correspondence address: Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
• Notified on: 14 May 2024
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr David Nigel Williams (Active)

• Correspondence address: Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
• Notified on: 14 May 2024
• Date of birth: September 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Edward Richard Thomas Yuill (Active)

• Correspondence address: Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
• Notified on: 14 May 2024
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Barbara Jean Painter (Active)

• Correspondence address: Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
• Notified on: 14 May 2024
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Phillip Guy Yuill (Ceased)

• Correspondence address: Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
• Notified on: 16 December 2020
• Ceased on: 16 December 2020
• Date of birth: November 1954
• 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

Mr Edward Richard Thomas Yuill (Ceased)

• Correspondence address: Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
• Notified on: 16 December 2020
• Ceased on: 16 December 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr David Nigel Williams (Ceased)

• Correspondence address: Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
• Notified on: 16 December 2020
• Ceased on: 16 December 2020
• Date of birth: September 1943
• 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

Mrs Barbara Jean Painter (Ceased)

• Correspondence address: Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
• Notified on: 16 December 2020
• Ceased on: 16 December 2020
• Date of birth: January 1959
• 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

Mrs Patricia Margaret Wilson (Ceased)

• Correspondence address: Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
• Notified on: 6 April 2016
• Ceased on: 14 May 2024
• Date of birth: April 1958
• Nationality: British
• Country of residence: Virgin Islands, British
• 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%

Phillip Guy Yuill (Ceased)

• Correspondence address: Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
• Notified on: 6 April 2016
• Ceased on: 16 December 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors