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BIRCH VALLEY HOLDINGS LIMITED

Company number 09438398

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Giles Matthew Taylor Megginson Active

Correspondence address
Estate Office, Eastburn Road, Eastburn, Driffield, YO25 9DP
Notified on
15 November 2022
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Megginson Active

Correspondence address
Estate Office, Eastburn Road, Eastburn, Driffield, YO25 9DP
Notified on
10 November 2022
Date of birth
September 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Thomas Alan Taylor Megginson Active

Correspondence address
Estate Office, Eastburn Road, Eastburn, Driffield, YO25 9DP
Notified on
2 February 2018
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr John Derek Taylor Megginson Active

Correspondence address
Estate Office, Eastburn Road, Eastburn, Driffield, YO25 9DP
Notified on
6 April 2016
Date of birth
May 1944
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%

Mrs Patricia Megginson Ceased

Correspondence address
Estate Office, Eastburn Road, Eastburn, Driffield, YO25 9DP
Notified on
6 April 2016
Ceased on
2 February 2018
Date of birth
September 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%