STACKALLEN LIMITED

Company number 11251300

1 active person with significant control / 0 active statements

Stackallen Holdings Limited (Active)

• Correspondence address: Estate Office, Hoo Farm, Hoo Lane, Offley, Hitchin, Herts, England, SG5 3ED
• Notified on: 2 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11442623
• Incorporated in: England And Wales
• 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

Sir Thomas Henry Milborne Swinnerton Pilkington (Ceased)

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Notified on: 13 March 2018
• Ceased on: 2 July 2018
• Date of birth: March 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Richard Arthur Pilkington (Ceased)

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Notified on: 13 March 2018
• Ceased on: 2 July 2018
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%