LYFORD CONSUMMATE LTD

Company number 09712251

1 active person with significant control / 0 active statements

Mr Giacomo Baldini (Active)

• Correspondence address: 1 Harold Court, York, United Kingdom, YO24 3PX
• Notified on: 21 April 2022
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr James Fox (Ceased)

• Correspondence address: 15 Cedar Gardens, Consett, United Kingdom, DH8 8AU
• Notified on: 20 December 2021
• Ceased on: 21 April 2022
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr David Bell (Ceased)

• Correspondence address: 38 Birch Road, Clydebank, United Kingdom, G81 3PD
• Notified on: 20 April 2021
• Ceased on: 20 December 2021
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Michael Law (Ceased)

• Correspondence address: 38 Caldicot Road, Caldicot, United Kingdom, NP26 3SE
• Notified on: 2 February 2021
• Ceased on: 20 April 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Tanya Rodighiero (Ceased)

• Correspondence address: 30 Alder Avenue, Liverpool, United Kingdom, L36 0TW
• Notified on: 26 May 2020
• Ceased on: 2 February 2021
• Date of birth: February 1965
• Nationality: Italian
• Country of residence: United Kingdom
• 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

Mr Gerard Farrell (Ceased)

• Correspondence address: 44 Nelson Road South, Great Yarmouth, United Kingdom, NR30 3JA
• Notified on: 2 March 2020
• Ceased on: 26 May 2020
• Date of birth: October 1972
• Nationality: Irish
• Country of residence: United Kingdom
• 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

Mr Darren Curson (Ceased)

• Correspondence address: 16 Station Road, Kettering, United Kingdom, NN14 1RL
• Notified on: 6 December 2019
• Ceased on: 2 March 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Roxanne Kearns (Ceased)

• Correspondence address: 62 Keats Lane, Leicester, United Kingdom, LE9 7DR
• Notified on: 6 September 2019
• Ceased on: 6 December 2019
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Andrew John Doig (Ceased)

• Correspondence address: 35 Border Cresent, Alvaston, Derby, United Kingdom, DE24 0HU
• Notified on: 10 May 2019
• Ceased on: 6 September 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Elliot James Leonard Barrs (Ceased)

• Correspondence address: Flat 3, Parkway House, 80 Risbygate Street, Bury St. Edmunds, England, IP33 3AQ
• Notified on: 19 December 2018
• Ceased on: 10 May 2019
• Date of birth: June 1977
• 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

Mr Hamdi Abid (Ceased)

• Correspondence address: 3a St. Peters Street, Ipswich, England, IP1 1XF
• Notified on: 3 August 2018
• Ceased on: 19 December 2018
• Date of birth: July 1969
• 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

Mr Joseph De Almeida (Ceased)

• Correspondence address: 116 Cardington Square, Hounslow, England, TW4 6AL
• Notified on: 10 May 2018
• Ceased on: 3 August 2018
• Date of birth: March 1984
• Nationality: Portuguese
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 10 May 2018
• Date of birth: January 1945
• 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

Mr Robbie James Jenkins (Ceased)

• Correspondence address: 61 Randall Road, Northampton, England, NN2 7BZ
• Notified on: 6 December 2017
• Ceased on: 5 April 2018
• Date of birth: April 1994
• 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

Arnold Baricz (Ceased)

• Correspondence address: 61 Randall Road, Northampton, England, NN2 7BZ
• Notified on: 6 April 2017
• Ceased on: 6 December 2017
• Date of birth: July 1989
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Pawel Sikorski (Ceased)

• Correspondence address: 8 Rowley Close, Wembley, United Kingdom, HA0 4HE
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: August 1994
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more