PAUL SIMPOLE FLOORING LTD

Company number 08010726

3 active persons with significant control / 0 active statements

Mr Barry Smithson (Active)

• Correspondence address: 9 Ditchfield Road, Hoddesdon, England, EN11 9HD
• Notified on: 1 April 2021
• Date of birth: July 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Lewis Head (Active)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
• Notified on: 1 April 2021
• Date of birth: March 1983
• 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 John Dixey (Active)

• Correspondence address: 80 Markhams Chase, Basildon, Essex, England, SS15 5JY
• Notified on: 1 April 2021
• Date of birth: October 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Andrew Scott (Ceased)

• Correspondence address: 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
• Notified on: 1 January 2020
• Ceased on: 1 April 2021
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Stephanie Boret (Ceased)

• Correspondence address: 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
• Notified on: 1 July 2019
• Ceased on: 1 July 2020
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Linda Ann Simpole (Ceased)

• Correspondence address: 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: January 1963
• 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 Paul Robert Simpole (Ceased)

• Correspondence address: 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%