JOUBERE HOLDINGS LIMITED

Company number 08725453

1 person with significant control / 0 statements

Joubere Food Group Ltd

• Correspondence address: 41-44, Great Queen Street, London, England, WC2B 5AD
• Notified on: 9 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 13453215
• Incorporated in: England
• 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 Stephen Bolton (Ceased)

• Correspondence address: Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD
• Notified on: 6 April 2016
• Ceased on: 23 March 2018
• Date of birth: October 1964
• Nationality: Irish
• 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 John Llewellyn Morgan (Ceased)

• Correspondence address: Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD
• Notified on: 6 April 2016
• Ceased on: 23 March 2018
• Date of birth: November 1965
• 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 Peter George Banks (Ceased)

• Correspondence address: Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD
• Notified on: 6 April 2016
• Ceased on: 23 March 2018
• Date of birth: July 1952
• 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%

Statement (Withdrawn)

• Notified on: 17 October 2018
• Withdrawn on: 9 March 2022