FROZEN BROTHERS MANUFACTURING LIMITED

Company number 11041815

1 active person with significant control / 0 active statements

Ralph Peters And Sons Ltd (Active)

• Correspondence address: C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Notified on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02268310
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Jeffrey Peters (Ceased)

• Correspondence address: C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Notified on: 4 November 2021
• Ceased on: 18 November 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Ralph Peters & Sons Limited (Ceased)

• Correspondence address: Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Notified on: 30 January 2020
• Ceased on: 4 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Mark Jeffrey Peters (Ceased)

• Correspondence address: C/O Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom, HP12 3TA
• Notified on: 1 November 2017
• Ceased on: 30 January 2020
• Date of birth: October 1958
• Nationality: British
• Country of residence: Monaco
• 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