SILVERBOX PRODUCTION LTD

Company number 09593606

4 active persons with significant control / 0 active statements

Mr Martin Hallam Studdert Dyckhoff (Active)

• Correspondence address: 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP
• Notified on: 14 April 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Williams (Active)

• Correspondence address: 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP
• Notified on: 14 April 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Ronald Bannister (Active)

• Correspondence address: 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP
• Notified on: 14 April 2022
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Silverbox Group Ltd (Active)

• Correspondence address: 1 Plenty Close, Newbury, England, RG14 5RL
• Notified on: 8 April 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 13767398
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr James Barry Williams (Ceased)

• Correspondence address: 1 Nexus Park, Plenty Close, Newbury, Berkshire, England, RG14 5RL
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Holly Hornblow (Ceased)

• Correspondence address: 1 Nexus Park, Plenty Close, Newbury, Berkshire, England, RG14 5RL
• Notified on: 30 October 2020
• Ceased on: 31 March 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Richard Hornblow (Ceased)

• Correspondence address: 1 Nexus Park, Plenty Close, Newbury, Berkshire, England, RG14 5RL
• Notified on: 15 May 2016
• Ceased on: 14 April 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Richard Hornblow (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 15 May 2016
• Ceased on: 30 October 2020
• Date of birth: December 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%