WHIFFEN HOLDINGS LIMITED

Company number 07804032

1 active person with significant control / 0 active statements

Brickability Enterprises Investments Limited (Active)

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10332505
• Incorporated in: United Kingdom
• 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 Shane Whiffen (Ceased)

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Persephone Sian Whiffen (Ceased)

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: May 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%