LPPH HOLDINGS LTD

Company number 07684802

2 active persons with significant control / 0 active statements

Mr John Burns Barrett (Active)

• Correspondence address: 6 Tollbar Road, Islip, Kettering, Northants, United Kingdom, NN14 3LH
• Notified on: 24 June 2022
• Date of birth: February 1963
• 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 Matthew David Swan (Active)

• Correspondence address: 20 Kent Road, Northampton, England, NN5 4RD
• Notified on: 24 June 2022
• Date of birth: October 1963
• 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%

Swan Barrett Llp (Ceased)

• Correspondence address: 20 Kent Road, Northampton, England, NN5 4DR
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Governing law: English
• Legal form: Llp
• Place registered: England And Wales
• Registration number: Oc345391
• Incorporated in: Engalnd And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Joanne Beeson (Ceased)

• Correspondence address: 4 Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: November 1982
• 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 Neville David Wright (Ceased)

• Correspondence address: 4 Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: June 1950
• 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 Andrew Douglas Beeson (Ceased)

• Correspondence address: 4 Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: December 1976
• 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 Marilyn Jane Wright (Ceased)

• Correspondence address: 4 Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: April 1951
• 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%