WESTBROOK BARNS MANAGEMENT COMPANY LIMITED

Company number 09928848

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 25 July 2023

Mr Joshua Houghton (Ceased)

• Correspondence address: 3 Westbrook Barns, Westbrook, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 13 November 2020
• Ceased on: 29 December 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Ellen Houghton (Ceased)

• Correspondence address: 3 Westbrook Barns, Westbrook, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 13 November 2020
• Ceased on: 29 December 2020
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Houghton (Ceased)

• Correspondence address: Swallows, 4 Westbrook Barns, Hay On Wye, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 11 November 2020
• Ceased on: 29 December 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Mark Houghton (Ceased)

• Correspondence address: The Swallows, 4 Westbrook Barns, Hay On Wye, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 6 November 2020
• Ceased on: 29 December 2020
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Elizabeth Borrett-Renn (Ceased)

• Correspondence address: 2 Westbrook Barns, Westbrook, Hay On Wye, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 2 November 2020
• Ceased on: 25 July 2023
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Anthony Reardon (Ceased)

• Correspondence address: The Dairy, 1 Westbrook Barns, Hay On Wye, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 2 November 2020
• Ceased on: 16 March 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Angela Reardon (Ceased)

• Correspondence address: The Dairy, 1 Westbrook Barns, Hay On Wye, Hereford, Herefordshire, United Kingdom, HR3 5SY
• Notified on: 2 November 2020
• Ceased on: 16 March 2021
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Putin (Ceased)

• Correspondence address: The Stables, 2 Westbrook Barns, Westbrook, Hereford, HR3 5SY
• Notified on: 18 October 2016
• Ceased on: 2 November 2020
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Margaret Anne Putin (Ceased)

• Correspondence address: The Stables, 2 Westbrook Barns, Westbrook, Hereford, HR3 5SY
• Notified on: 18 October 2016
• Ceased on: 2 November 2020
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more