LYNAR MANUFACTURING HOLDINGS LIMITED

Company number 09390179

1 active person with significant control / 0 active statements

Mr Stephen Peter Richens (Active)

• Correspondence address: 2 Freshwaters, Harlow, Essex, England, CM20 3QB
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: 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

Mrs Susan Doris Joan Pask (Ceased)

• Correspondence address: 49 Fairmead Avenue, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2UJ
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Date of birth: August 1964
• 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%

Kraken Holdings Limited (Ceased)

• Correspondence address: Unit 3001 30th Floor, 118 Connaught Road West, Hong Kong, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Governing law: Companies Act
• Legal form: Limited Company
• 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%