RPLC (UK) LIMITED

Company number 11104408

2 active persons with significant control / 0 active statements

Pauline Humphries (Active)

• Correspondence address: Burley Heyes Hill, Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS
• Notified on: 23 January 2018
• Date of birth: June 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ray Humphries (Active)

• Correspondence address: Burley Heyes Hill, Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS
• Notified on: 23 January 2018
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ray Humphries (Ceased)

• Correspondence address: Burley Heyes Mill, Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS
• Notified on: 8 December 2017
• Ceased on: 23 January 2018
• Date of birth: September 1955
• 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%

Mrs Pauline Rosario Humphries (Ceased)

• Correspondence address: Burley Heyes Mill, Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS
• Notified on: 8 December 2017
• Ceased on: 23 January 2018
• Date of birth: June 1958
• Nationality: Irish
• 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%