BOUNDARY GROUP (HOLDINGS) LIMITED

Company number 10602355

1 active person with significant control / 0 active statements

Boundary Group Investments Limited (Active)

• Correspondence address: Hammond Road, Knowsley Industrial Park, Liverpool, England, L33 7UL
• Notified on: 1 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13223670
• 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 Roger Rimmer (Ceased)

• Correspondence address: Boundary Group (Holdings) Limited, Hammond Road, Knowsley Industrial Estate, Liverpool, Merseyside, United Kingdom, L33 7UL
• Notified on: 2 January 2020
• Ceased on: 1 June 2021
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Rimmer (Ceased)

• Correspondence address: 12 Church Green, Formby, Liverpool, United Kingdom, L37 2LN
• Notified on: 6 February 2017
• Ceased on: 1 June 2021
• Date of birth: January 1973
• 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 Simon Rimmer (Ceased)

• Correspondence address: 1 Little Brewery Lane, Formby, Liverpool, United Kingdom, L37 7HB
• Notified on: 6 February 2017
• Ceased on: 1 June 2021
• Date of birth: October 1974
• 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%