PERIMETER SOLUTIONS LIMITED

Company number 07723309

1 active person with significant control / 0 active statements

Mr Michael Andrew Wood (Active)

• Correspondence address: West Hill, 61 London Road, Maidstone, Kent, ME16 8TX
• Notified on: 6 April 2016
• Date of birth: May 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%

Mr Matthew Thomas Merrison (Ceased)

• Correspondence address: 23 Great Elms, Hadlow, Kent, England, TN11 0HT
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: May 1975
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Matthew Thomas Merrison (Ceased)

• Correspondence address: West Hill, 61 London Road, Maidstone, Kent, ME16 8TX
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: May 1975
• 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 Roderick John Parrish (Ceased)

• Correspondence address: West Hill, 61 London Road, Maidstone, Kent, ME16 8TX
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: May 1984
• Nationality: English
• 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%