HELIUM PRODUCTS LIMITED

Company number 10806241

2 active persons with significant control / 0 active statements

Mrs Lynn Elizabeth Watts (Active)

• Correspondence address: Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, England, SS5 4QS
• Notified on: 30 June 2020
• Date of birth: June 1961
• 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 Gary Peter Watts (Active)

• Correspondence address: Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom, SS2 6UN
• Notified on: 5 August 2017
• Date of birth: April 1960
• 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%

Ms Joanna Lyndsey Watts (Ceased)

• Correspondence address: Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, United Kingdom, SS5 4QS
• Notified on: 6 June 2017
• Ceased on: 5 August 2017
• Date of birth: May 1988
• Nationality: British
• Country of residence: 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