PINFIELDS MARKETING LIMITED

Company number 09007253

2 active persons with significant control / 0 active statements

Mr Simon Underhill (Active)

• Correspondence address: Unit 3 Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
• Notified on: 22 April 2024
• Date of birth: May 1986
• 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 Paul John Tivey (Active)

• Correspondence address: The Bungalow, Blackberry Lane, Halesowen, West Midlands, United Kingdom, B63 4NY
• Notified on: 6 April 2016
• Date of birth: June 1972
• 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%

Mrs Natalie Underhill (Ceased)

• Correspondence address: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England, B61 7DN
• Notified on: 6 April 2016
• Ceased on: 22 April 2024
• Date of birth: November 1988
• 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 Nicholas Charles Pinfield (Ceased)

• Correspondence address: Meadowbank Farm, Stoney Lane, Alvechurch, Birmingham, United Kingdom, B48 7DG
• Notified on: 6 April 2016
• Ceased on: 22 April 2024
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Pinfield Secretaries Limited (Ceased)

• Correspondence address: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7DN
• Notified on: 6 April 2016
• Ceased on: 22 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05826151
• Incorporated in: England And Wales
• 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 Keith Meryll Pinfield (Ceased)

• Correspondence address: Sunny Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, United Kingdom, B48 7DG
• Notified on: 6 April 2016
• Ceased on: 21 April 2022
• Date of birth: October 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control