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T DENNE AND SONS GROUP (HOLDINGS) LIMITED

Company number 10678141

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Michael Karl Remane Dyer Active

Correspondence address
37 St Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
Notified on
18 March 2024
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Benjamin Denne Active

Correspondence address
White Hill Grain Store, White Hill, Bilting, Ashford, Kent, England, TN25 4HB
Notified on
15 August 2019
Date of birth
April 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Anna Susan Parrett Active

Correspondence address
Whitehiill, Bilting, Ashford, Kent, England, TN25 4HB
Notified on
8 February 2019
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Fred David Henry Denne Active

Correspondence address
White Hill Grain Store, White Hill, Bilting, Ashford, Kent, England, TN25 4HB
Notified on
8 February 2019
Date of birth
August 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Charles Denne Active

Correspondence address
Whitehill, Bilting, Ashford, Kent, England, TN25 4HB
Notified on
20 March 2017
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Thomas Anthony Denne Active

Correspondence address
Whitehill, Bilting, Ashford, Kent, England, TN25 4HB
Notified on
20 March 2017
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust