CHARGILL (HOLDINGS) LTD

Company number 07664360

1 active person with significant control / 0 active statements

Chargill Chl (Holdings) Limited (Active)

• Correspondence address: Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, Staffordshire, England, DE15 9UA
• Notified on: 24 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11644585
• Incorporated in: 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

Chargill Properties (Holding) Limited (Ceased)

• Correspondence address: C/O Anvil Hire Limited, Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
• Notified on: 24 January 2019
• Ceased on: 24 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11331513
• Incorporated in: 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 Robert Alec Brown (Ceased)

• Correspondence address: C/o Chargill Limited, Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, Staffordshire, England, DE15 9UA
• Notified on: 6 April 2016
• Ceased on: 24 January 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Pratt (Ceased)

• Correspondence address: C/o Chargill Limited, Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, Staffordshire, England, DE15 9UA
• Notified on: 6 April 2016
• Ceased on: 24 January 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%