H PEEL & SONS (HOLDINGS) LIMITED

Company number 08998894

1 person with significant control / 0 statements

Northern Bear Plc

• Correspondence address: A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ
• Notified on: 25 July 2017
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Companies House
• Registration number: 05780581
• 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 Dominic James Brogan (Ceased)

• Correspondence address: Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
• Notified on: 21 July 2017
• Ceased on: 25 July 2017
• Date of birth: January 1963
• 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 Neil Pollock (Ceased)

• Correspondence address: Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
• Notified on: 21 July 2017
• Ceased on: 25 July 2017
• Date of birth: October 1955
• 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%

Charon Partners Two Llp (Ceased)

• Correspondence address: 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, England, LS15 8GB
• Notified on: 16 April 2016
• Ceased on: 25 July 2017
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Llp
• Place registered: Uk Companies House
• Registration number: Oc386815
• Incorporated in: Uk
• 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%

Sentwo Llp (Ceased)

• Correspondence address: 12 The Parks, Newton-Le-Willows, England, WA12 0JQ
• Notified on: 16 April 2016
• Ceased on: 21 July 2017
• Governing law: Limited Partnership Act 2000
• Legal form: Llp
• Place registered: Uk
• Registration number: Lp015089
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors