ROSEWOOD BUSINESS PARK (WITHAM) LIMITED

Company number 06504291

2 active persons with significant control / 0 active statements

Gillian Ruth Beresford (Active)

• Correspondence address: C/O Dalebrook Supplies Limited, Eastways, Witham, Essex, United Kingdom, CM8 3UA
• Notified on: 7 December 2023
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Marc Jonathan Linch (Active)

• Correspondence address: C/O Dalebrook Supplies Limited, Eastways, Witham, Essex, United Kingdom, CM8 3UA
• Notified on: 7 December 2023
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Joseph Schmitz (Ceased)

• Correspondence address: 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Notified on: 30 May 2016
• Ceased on: 7 December 2023
• Date of birth: October 1952
• 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%

Mrs Penelope Elizabeth Schmitz (Ceased)

• Correspondence address: 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Notified on: 30 May 2016
• Ceased on: 7 December 2023
• Date of birth: December 1954
• 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%

G O Developments (Witham) Limited (Ceased)

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Notified on: 6 April 2016
• Ceased on: 26 July 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05628568
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors