GORRIE WHITSON LIMITED

Company number 06349184

2 active persons with significant control / 0 active statements

Thomson Produce Limited (Active)

• Correspondence address: 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 22 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05626152
• Incorporated in: 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%

Mr James Robert Russell (Active)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 20 August 2021
• Date of birth: September 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%

Mr James Robert Russell (Ceased)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 20 September 2021
• Ceased on: 20 September 2021
• Date of birth: September 2021
• 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%
• Nature of control: Right to appoint or remove directors

Mr Graham William Bowler (Ceased)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 21 August 2021
• Ceased on: 22 June 2023
• 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%

Mr Keith Edward Upsdell (Ceased)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 21 August 2021
• Ceased on: 22 June 2023
• Date of birth: January 1950
• 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%

Mr Keith Edward Upsdell (Ceased)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 1 July 2016
• Ceased on: 20 September 2021
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham William Bowler (Ceased)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 1 July 2016
• Ceased on: 20 September 2021
• 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%

Mr James Robert Russell (Ceased)

• Correspondence address: 1st Floor,, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 1 July 2016
• Ceased on: 19 August 2021
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors