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BENACRE (HOLDING) LIMITED

Company number 10024476

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Hugh Murray Charles Coghill Active

Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ
Notified on
27 February 2018
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%
Ownership of voting rights - 75% or more

Mr Charles Robert Gillett Active

Correspondence address
C/O Pennycuick Collins, Hagley Road, Birmingham, England, B16 8PE
Notified on
27 February 2018
Date of birth
July 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more

Mrs Victoria Vere Nicoll Active

Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ
Notified on
6 April 2016
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
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 Lucinda Hutson Active

Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ
Notified on
6 April 2016
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
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 Victoria Vere Nicoll Active

Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ
Notified on
6 April 2016
Date of birth
March 1974
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%

Lady Susan Barbara Christie Gooch Active

Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ
Notified on
6 April 2016
Date of birth
November 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors