RYKNELD GROUP LIMITED

Company number 10265562

3 active persons with significant control / 0 active statements

Mr Jordan Hartshorne (Active)

• Correspondence address: Springwell House, Newbold Road, Chesterfield, England, S41 7PB
• Notified on: 27 June 2023
• Date of birth: January 2003
• Nationality: British
• Country of residence: England
• 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 Andrew David Payne (Active)

• Correspondence address: Springwell House, Newbold Road, Chesterfield, England, S41 7PB
• Notified on: 27 June 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• 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 Lee Mcnamara (Active)

• Correspondence address: Springwell House, Newbold Road, Chesterfield, England, S41 7PB
• Notified on: 22 June 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen David Mahoney (Ceased)

• Correspondence address: Springwell House, Newbold Road, Chesterfield, England, S41 7PB
• Notified on: 17 October 2018
• Ceased on: 17 February 2023
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Barnett (Ceased)

• Correspondence address: Springwell House, Newbold Road, Chesterfield, England, S41 7PB
• Notified on: 17 October 2018
• Ceased on: 17 February 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Glen Davis Miller (Ceased)

• Correspondence address: Springwell House, Newbold Road, Chesterfield, England, S41 7PB
• Notified on: 1 August 2018
• Ceased on: 10 July 2023
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Christopher Walters (Ceased)

• Correspondence address: 1st Floor, West Bars House, West Bars, Chesterfield, Derbyshire, England, S40 1AQ
• Notified on: 6 July 2016
• Ceased on: 24 August 2017
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• 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 Stephen David Mahoney (Ceased)

• Correspondence address: 1st Floor, West Bars House, West Bars, Chesterfield, Derbyshire, England, S40 1AQ
• Notified on: 6 July 2016
• Ceased on: 24 August 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• 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%

Amy Elizabeth Hartshorn (Ceased)

• Correspondence address: 1st Floor, West Bars House, West Bars, Chesterfield, Derbyshire, England, S40 1AQ
• Notified on: 6 July 2016
• Ceased on: 24 August 2017
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• 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%