PHOENIX PET FOOD LTD.

Company number 05892444

2 active persons with significant control / 0 active statements

Miss Korrine Pallas (Active)

• Correspondence address: Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, Derbyshire, DE11 8JL
• Notified on: 19 December 2023
• Date of birth: April 1981
• 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%

Miss Becky Pallas (Active)

• Correspondence address: Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, Derbyshire, DE11 8JL
• Notified on: 2 September 2020
• Date of birth: September 1978
• 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%

Mrs Ann Marie Booth (Ceased)

• Correspondence address: Unit 12, Rink Drive, Swadlincote, England, DE11 8JL
• Notified on: 6 April 2016
• Ceased on: 2 September 2020
• Date of birth: March 1966
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control