CONCEPT FF&E LIMITED

Company number 08906249

1 active person with significant control / 0 active statements

Fyffes Pen Holdings Limited (Active)

• Correspondence address: Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, England, ST5 2BE
• Notified on: 29 November 2017
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10838949
• 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 Andrew James Vassell (Ceased)

• Correspondence address: Ebenezer House, Ryecroft, Newcastle, Staffordshire, United Kingdom, ST5 2BE
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Date of birth: March 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Roy Vassell (Ceased)

• Correspondence address: Ebenezer House, Ryecroft, Newcastle, Staffordshire, United Kingdom, ST5 2BE
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Date of birth: March 1954
• 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%
• Nature of control: Right to appoint or remove directors