BURTON HEATH LIMITED

Company number 11214408

1 person with significant control / 0 statements

Ms Penny Toomey

• Correspondence address: Petersfield, Mill Road, Mendlesham, Stowmarket, England, IP14 5TA
• Notified on: 26 July 2018
• Date of birth: April 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 Granville John Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 20 February 2018
• Ceased on: 26 July 2018
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Douglas Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 20 February 2018
• Ceased on: 26 July 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 20 February 2018
• Ceased on: 26 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm