FLEXITOG UK LTD

Company number 08364748

1 active person with significant control / 0 active statements

Refrigiwear Uk Bidco Limited (Active)

• Correspondence address: Two, Snowhill, Gowling Wlg (Uk) Llp, Birmingham, England, B4 6WR
• Notified on: 1 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mrs Elaine Phoebe Lyon (Ceased)

• Correspondence address: The Granary School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, NR12 8BU
• Notified on: 14 December 2022
• Ceased on: 1 February 2024
• Date of birth: September 1977
• 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 Rolf Lyon (Ceased)

• Correspondence address: The Granary School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, NR12 8BU
• Notified on: 14 December 2022
• Ceased on: 1 February 2024
• Date of birth: June 1976
• 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%

Mrs Marilyn Lyon (Ceased)

• Correspondence address: The Granary, School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, United Kingdom, NR12 8BU
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Date of birth: August 1953
• 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 Jonathan Lyon (Ceased)

• Correspondence address: The Granary, School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, United Kingdom, NR12 8BU
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Date of birth: April 1950
• 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%