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DUKEHILL LIMITED

Company number 07692233

Persons with significant control: 1 active person with significant control / 0 active statements

Regalhill Limited Active

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
29 December 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11531752
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Mr Philippe De Salis Ceased

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
6 April 2016
Ceased on
29 December 2018
Date of birth
April 1971
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Lee Scott Richardson Ceased

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
6 April 2016
Ceased on
29 December 2018
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Carl Alexander Richardson Ceased

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
6 April 2016
Ceased on
29 December 2018
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Bonnie Steiner Ceased

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
6 April 2016
Ceased on
29 December 2018
Date of birth
August 1958
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Roy Richardson Ceased

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
6 April 2016
Ceased on
29 December 2018
Date of birth
April 1930
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Martyn Ford Richardson Ceased

Correspondence address
4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Notified on
6 April 2016
Ceased on
29 December 2018
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
31 July 2016
Withdrawn on
31 July 2018