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JARDIN BINFIELD LTD

Company number 10938187

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John Cox Active

Correspondence address
C/O The Gate, International Drive, Solihull, England, B90 4WA
Notified on
10 September 2024
Date of birth
May 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Peter Vincent Active

Correspondence address
C/O The Gate, International Drive, Solihull, England, B90 4WA
Notified on
14 August 2023
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Andrew Charles Leather Ceased

Correspondence address
C/O The Gate, International Drive, Solihull, England, B90 4WA
Notified on
14 August 2023
Ceased on
10 September 2024
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Andrew Bryan Ceased

Correspondence address
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
Notified on
30 August 2017
Ceased on
14 August 2023
Date of birth
August 1963
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr David John Paul Jervis Ceased

Correspondence address
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
Notified on
30 August 2017
Ceased on
15 January 2019
Date of birth
March 1965
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%
Right to appoint or remove directors