LEAN HOLDINGS LIMITED

Company number 05951755

1 active person with significant control / 0 active statements

Ms Caroline Patricia Williams (Active)

• Correspondence address: 128 Avenue Road, Acton, London, England, W3 8QG
• Notified on: 1 April 2019
• Date of birth: November 1965
• Nationality: Irish
• 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

Mr Christopher David Salmon (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 1 November 2019
• Ceased on: 1 October 2019
• Date of birth: March 1968
• 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

Mr Russell Gordon Irons (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 1 July 2016
• Ceased on: 1 November 2019
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin Norman Thomas (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 1 July 2016
• Ceased on: 1 November 2019
• Date of birth: August 1956
• 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%
• Nature of control: Right to appoint or remove directors