CAUNTON HOLDINGS LIMITED

Company number 06540746

2 active persons with significant control / 0 active statements

Ms Sara Jane Cundy (Active)

• Correspondence address: Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England, NG16 3SU
• Notified on: 6 April 2016
• Date of birth: January 1969
• 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 Simon David Bingham (Active)

• Correspondence address: Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England, NG16 3SU
• Notified on: 6 April 2016
• Date of birth: April 1970
• 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 David Frederick Bingham (Ceased)

• Correspondence address: Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England, NG16 3SU
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Jill Marilyn Bingham (Ceased)

• Correspondence address: Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England, NG16 3SU
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: August 1943
• 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