PEDIMENT (HOLDINGS) LIMITED

Company number 07945477

6 active persons with significant control / 0 active statements

Mr Malcolm Digby Warner (Active)

• Correspondence address: C/O Accounts Lab, The Leeming Building, Vicar Lane, Leeds, United Kingdom, LS2 7JF
• Notified on: 30 November 2021
• Date of birth: March 1952
• 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%

Ruth Archer (Active)

• Correspondence address: C/O Accounts Lab, The Leeming Building, Vicar Lane, Leeds, Leeds, United Kingdom, LS2 7JF
• Notified on: 30 November 2021
• Date of birth: December 1957
• 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 Malcolm Warner (Active)

• Correspondence address: Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
• Notified on: 10 February 2018
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Maxwell Digby Warner (Active)

• Correspondence address: Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
• Notified on: 10 February 2018
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Joan Margaret Warner (The Estate Of) (Active)

• Correspondence address: The Leeming Building, Vicar Lane, Leeds, England, LS2 7JF
• Notified on: 14 July 2017
• Date of birth: February 1923
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Warner Family Trust (Active)

• Correspondence address: Mulberry House, Kilcott Road, Hillesley, Wotton-Under-Edge, England, GL12 7RJ
• Notified on: 6 April 2016
• Governing law: Trust Law
• Legal form: Trust
• 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%

The Estate Of Mrs Joan Margaret Warner (Ceased)

• Correspondence address: The Leeming Building, Vicar Lane, Leeds, West Yorkshire, England, LS2 7JF
• Notified on: 14 July 2017
• Ceased on: 24 March 2020
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Margaret Warner (Ceased)

• Correspondence address: Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
• Notified on: 6 April 2016
• Ceased on: 10 February 2018
• Date of birth: February 1923
• 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%