HBP GROUP LIMITED

Company number 10250006

2 active persons with significant control / 0 active statements

Mrs Angela Louisa Harrison (Active)

• Correspondence address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Notified on: 24 March 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew John Harrison (Active)

• Correspondence address: Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, England, B27 6RT
• Notified on: 24 June 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ian Geoffrey Brown (Ceased)

• Correspondence address: Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, England, B27 6RT
• Notified on: 24 June 2016
• Ceased on: 24 March 2022
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Perago Investments Limited (Ceased)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LT
• Notified on: 24 June 2016
• Ceased on: 22 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08764879
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%