SIMPSON WOOD (HOLDINGS) LIMITED

Company number 10730506

2 active persons with significant control / 0 active statements

Mr Mark Fielding (Active)

• Correspondence address: 3 Delf Garth, Dodworth, Barnsley, South Yorkshire, United Kingdom, S75 3FF
• Notified on: 29 September 2017
• Date of birth: December 1970
• 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 Daniel James Mcallister (Active)

• Correspondence address: 4 Poplar Rise, Skelmanthorpe, Huddersfield, West Yorkshire, England, HD8 9AX
• Notified on: 29 September 2017
• Date of birth: November 1975
• 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 Craig Matthew Stratford (Ceased)

• Correspondence address: Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
• Notified on: 29 September 2017
• Ceased on: 7 October 2021
• Date of birth: February 1982
• 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 Paul John Carson (Ceased)

• Correspondence address: Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW
• Notified on: 19 April 2017
• Ceased on: 28 February 2019
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• 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