PROBITAS GROUP LIMITED

Company number 10444846

1 active person with significant control / 0 active statements

Probitas Group Holdings Limited (Active)

• Correspondence address: Unit 2, Ryehills Lane, West Haddon, Northampton, England, NN6 7BX
• Notified on: 22 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13920999
• Incorporated in: 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 Robert John Appleyard (Ceased)

• Correspondence address: 6 Smarts Estate, Kilsby, Warwickshire, United Kingdom, CV23 8XY
• Notified on: 25 October 2016
• Ceased on: 12 January 2018
• Date of birth: June 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mr Scott Antony Jones (Ceased)

• Correspondence address: 8 Meldon Close, East Hunsbury, Northampton, Northamptonshire, United Kingdom, NN4 0FJ
• Notified on: 25 October 2016
• Ceased on: 12 January 2018
• Date of birth: January 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%
• Nature of control: Right to appoint or remove directors

Robert John Appleyard (Ceased)

• Correspondence address: Miroku, 2 East Street, Long Buckby, United Kingdom, NN6 7RA
• Notified on: 25 October 2016
• Ceased on: 12 January 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Scott Antony Jones (Ceased)

• Correspondence address: 8 Meldon Close, East Hunsbury, Northampton, United Kingdom, NN4 0FJ
• Notified on: 25 October 2016
• Ceased on: 12 January 2018
• Date of birth: January 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%
• Nature of control: Right to appoint or remove directors

Adriaan Terblanche (Ceased)

• Correspondence address: 36 Frank Large Walk, St Crispins, Northampton, United Kingdom, NN5 4UP
• Notified on: 25 October 2016
• Ceased on: 12 January 2018
• Date of birth: August 1977
• Nationality: South African
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 January 2018
• Withdrawn on: 22 March 2022