HORBURY GROUP LIMITED

Company number 06217640

3 active persons with significant control / 0 active statements

Mr John James Costello (Active)

• Correspondence address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
• Notified on: 29 February 2024
• Date of birth: August 1966
• Nationality: Irish
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Christine Fiona Stoddart (Active)

• Correspondence address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
• Notified on: 29 February 2024
• Date of birth: November 1991
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Trevor John Wragg (Active)

• Correspondence address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: English
• 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

Mr Thomas James Roy Haworth (Ceased)

• Correspondence address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
• Notified on: 29 February 2024
• Ceased on: 29 February 2024
• Date of birth: February 1984
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Bartholomew Mccarney (Ceased)

• Correspondence address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
• Notified on: 29 February 2024
• Ceased on: 29 February 2024
• Date of birth: December 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 5 October 2017
• Ceased on: 29 February 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10657217
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control