WOODFIELD WINDOWS AND CONSERVATORIES LIMITED

Company number 07715565

2 active persons with significant control / 0 active statements

Philip John Underwood (Active)

• Correspondence address: C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
• Notified on: 10 May 2023
• Date of birth: May 1960
• 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%

Melanie Jane Chaplin (Active)

• Correspondence address: C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
• Notified on: 10 May 2023
• Date of birth: August 1967
• 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%

Woodfield Windows Holdings Ltd (Ceased)

• Correspondence address: C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Notified on: 28 January 2019
• Ceased on: 10 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11497234
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip John Underwood (Ceased)

• Correspondence address: C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
• Notified on: 6 April 2016
• Ceased on: 28 January 2019
• Date of birth: May 1960
• 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%

Ms Melanie Jane Chaplin (Ceased)

• Correspondence address: C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
• Notified on: 6 April 2016
• Ceased on: 28 January 2019
• Date of birth: August 1967
• 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%