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VALLEY MOOR LTD

Company number 07902879

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Mark David Edwards Active

Correspondence address
12 Heaton Court,, Scarisbrick Business Park, Smithy Lane, Scarisbrick, Ormskirk, Lancashire, England, L40 8HS
Notified on
20 December 2019
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Brian Ainscough Active

Correspondence address
12 Heaton Court,, Scarisbrick Business Park, Smithy Lane, Scarisbrick, Ormskirk, Lancashire, England, L40 8HS
Notified on
31 January 2019
Date of birth
August 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael William Couzens Active

Correspondence address
12 Heaton Court,, Scarisbrick Business Park, Smithy Lane, Scarisbrick, Ormskirk, Lancashire, England, L40 8HS
Notified on
31 January 2019
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Sarah Helen Palmer Active

Correspondence address
12 Heaton Court,, Scarisbrick Business Park, Smithy Lane, Scarisbrick, Ormskirk, Lancashire, England, L40 8HS
Notified on
31 January 2019
Date of birth
September 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Tgw Ventures Ltd Active

Correspondence address
3 Shoemaker Gardens, Rossendale, England, BB4 6SR
Notified on
31 January 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10735869
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Colville Ceased

Correspondence address
15 Hurlston Court Scarisbrick Business Park, Smithy Lane, Scarisbrick, Nr Ormskirk, United Kingdom, L40 8HN
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
December 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Fiona Colville Ceased

Correspondence address
15 Hurlston Court Scarisbrick Business Park, Smithy Lane, Scarisbrick, Nr Ormskirk, United Kingdom, L40 8HN
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%