HENNERS LIMITED

Company number 05940882

3 active persons with significant control / 0 active statements

Mr Dennis Whiteley (Active)

• Correspondence address: Boundary House, Cheadle Point, Cheadle, England, SK8 2GG
• Notified on: 7 March 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Donna Whiteley (Active)

• Correspondence address: Boundary House, Cheadle Point, Cheadle, England, SK8 2GG
• Notified on: 7 March 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Araldica Castelvero S.C.A (Active)

• Correspondence address: 2 Viale Pietro Laudano, 14040, Castel Boglione, Italy
• Notified on: 7 March 2017
• Governing law: Italian Law
• Legal form: Agricultural Co-Operative Society
• 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 Lawrence Ralph Watt (Ceased)

• Correspondence address: Victoria House, 50 Alexandra, Street, Southend-On-Sea, Essex, SS1 1BN
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: December 1974
• 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