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KIMBERLEY FIELD LIMITED

Company number 09214783

Persons with significant control: 3 persons with significant control / 0 statements

Mr Robert Frederick Morgan

Correspondence address
St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Notified on
15 May 2018
Date of birth
August 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Philip David Morgan

Correspondence address
St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Notified on
15 May 2018
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Neil John Morgan

Correspondence address
St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Notified on
15 May 2018
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Neil John Morgan Ceased

Correspondence address
St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Notified on
15 May 2018
Ceased on
14 September 2018
Date of birth
June 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Howard Midgley Ceased

Correspondence address
St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Notified on
6 April 2016
Ceased on
5 May 2018
Date of birth
December 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control as a member of a firm