DUGDALE COMPOUNDS LIMITED

Company number 08699993

3 active persons with significant control / 0 active statements

Dr Achim Georg Hannes Riemann (Active)

• Correspondence address: Valley Mill, Holmes Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 2AA
• Notified on: 17 November 2022
• Date of birth: September 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more

Dr Jan Christoph Riemann (Active)

• Correspondence address: Valley Mill, Holmes Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 2AA
• Notified on: 17 November 2022
• Date of birth: August 1987
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Thomas Hendrik Riemann (Active)

• Correspondence address: Valley Mill, Holmes Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 2AA
• Notified on: 17 November 2022
• Date of birth: October 1990
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Benvic Europe Sas (Ceased)

• Correspondence address: 57 Avenue De Tavaux, Chevigny-Saint-Sauveur, Chevigny-Saint-Sauveur, France, 21800
• Notified on: 1 April 2021
• Ceased on: 17 November 2022
• Governing law: French
• Legal form: Sas
• Nature of control: Ownership of shares – 75% or more

Luc Mertens (Ceased)

• Correspondence address: Valley Mill, Dugdale Limited, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom, HX6 2AA
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Governing law: United Kingdom
• Legal form: Director
• Nature of control: Has significant influence or control

Mr Darren Rowell (Ceased)

• Correspondence address: Valley Mill, Holmes Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 2AA
• Notified on: 10 September 2016
• Ceased on: 31 March 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%