CENTRAL PREP KITCHEN LTD

Company number 07043555

1 active person with significant control / 0 active statements

Mr Patrick Michael Hammond (Active)

• Correspondence address: 11 The Green, Willington, Derby, England, DE65 6BP
• Notified on: 1 February 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Albert Basson (Ceased)

• Correspondence address: 11 The Green, Willington, Derby, England, DE65 6BP
• Notified on: 18 March 2022
• Ceased on: 1 February 2023
• Date of birth: April 1967
• Nationality: South African
• Country of residence: Spain
• 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 with control over the trustees of a trust

Ms Catherine Elizabeth Hammond (Ceased)

• Correspondence address: 11 The Green, Willington, Derby, England, DE65 6BP
• Notified on: 6 April 2016
• Ceased on: 18 March 2022
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more