WICK QUARRY LIMITED

Company number 08592095

3 active persons with significant control / 0 active statements

Mrs Paula Jean Church (Active)

• Correspondence address: Star Farm, Marshfield, Chippenham, England, SN14 8LH
• Notified on: 3 September 2019
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Michael John Church (Active)

• Correspondence address: Star Farm, Marshfield, Chippenham, England, SN14 8LH
• Notified on: 3 September 2019
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

M J Church (Plant) Limited (Active)

• Correspondence address: Star Farm, Marshfield, Chippenham, England, SN14 8LH
• Notified on: 2 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01856955
• Incorporated in: England And Wales
• 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

Mr Roland Philippe De Hauke Peeters (Ceased)

• Correspondence address: Bury Hill Farm, High Street, Wick, Bristol, BS30 5SH
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more