CALDER PEEL SURREY LIMITED

Company number 08572861

3 active persons with significant control / 0 active statements

Mr Ewen Graham Miller (Active)

• Correspondence address: Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
• Notified on: 13 October 2023
• Date of birth: February 1969
• 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 Andrew Lightfoot (Active)

• Correspondence address: Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
• Notified on: 13 October 2023
• Date of birth: December 1971
• 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 Mark James Massey (Active)

• Correspondence address: Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
• Notified on: 13 October 2023
• Date of birth: August 1973
• 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 Henry Gray Calder (Ceased)

• Correspondence address: Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
• Notified on: 1 January 2018
• Ceased on: 13 October 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Calder Peel Partnership Limited (Ceased)

• Correspondence address: 20-24, Church Street, Hale, Altrincham, Cheshire, United Kingdom, WA14 4DW
• Notified on: 17 June 2016
• Ceased on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more