PERCYS BAKING UK LTD

Company number 11004061

2 active persons with significant control / 0 active statements

Principal International Holdings Limited (Active)

• Correspondence address: 10-12, Bourlet Close, London, England, W1W 7BR
• Notified on: 10 October 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15612506
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Did Holdings Ltd (Active)

• Correspondence address: Meadway House, 38a Station Road West, Oxted, England, RH8 9EU
• Notified on: 10 October 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15800440
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stacey John Houghton (Ceased)

• Correspondence address: 38a, Station Road West, Oxted, England, RH8 9EU
• Notified on: 24 February 2023
• Ceased on: 10 October 2024
• Date of birth: March 1977
• 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

Mr Manuel Menezes (Ceased)

• Correspondence address: 44-46 Silverwing Ind Est, Imperial Way, Croydon, England, CR0 4RR
• Notified on: 16 June 2022
• Ceased on: 24 February 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Charles Price (Ceased)

• Correspondence address: 123 High Street, Cranford, Hounslow, England, TW5 9PB
• Notified on: 16 November 2020
• Ceased on: 16 June 2022
• Date of birth: May 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Yvonne Lehman (Ceased)

• Correspondence address: Riverside House, 15 Ivel Gardens, Yeovil, United Kingdom, BA22 8QP
• Notified on: 10 October 2017
• Ceased on: 28 September 2020
• Date of birth: June 1957
• 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