PRO-FERRUM LIMITED

Company number 10519542

2 active persons with significant control / 0 active statements

Mr Nicholas Warfield (Active)

• Correspondence address: 6 College Fields, Clifton, Bristol, England, BS8 3HP
• Notified on: 11 November 2024
• Date of birth: February 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%

Mr Kevin Phillips (Active)

• Correspondence address: 6 College Fields, Clifton, Bristol, England, BS8 3HP
• Notified on: 5 July 2022
• Date of birth: October 1967
• 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 Dirk Schumann (Ceased)

• Correspondence address: 6 College Fields, Clifton, Bristol, England, BS8 3HP
• Notified on: 5 August 2022
• Ceased on: 5 August 2023
• Date of birth: January 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Dirk Schumann (Ceased)

• Correspondence address: 6 College Fields, Clifton, Bristol, England, BS8 3HP
• Notified on: 31 January 2019
• Ceased on: 5 August 2022
• Date of birth: January 1968
• Nationality: German
• Country of residence: Germany
• 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 Johann Konrad Goess-Saurau (Ceased)

• Correspondence address: The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
• Notified on: 9 December 2016
• Ceased on: 5 July 2022
• Date of birth: January 1952
• Nationality: Austrian
• 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