THK HOLDINGS LIMITED

Company number 11396253

1 active person with significant control / 0 active statements

Mr Neville Taylor (Active)

• Correspondence address: Somerset House, D-F, York Road,, Wetherby, West Yorkshire, England, LS22 7SU
• Notified on: 30 December 2022
• Date of birth: April 1967
• 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

Mr Kevin Manning (Ceased)

• Correspondence address: Kenyon House, 14a Hockerill Street, Bishop's Stortford, Essex, United Kingdom, CM23 2DW
• Notified on: 18 December 2019
• Ceased on: 30 December 2022
• Date of birth: February 1956
• 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 Ray Keith Butler (Ceased)

• Correspondence address: Kenyon House, 14a Hockerill Street, Bishop's Stortford, Essex, United Kingdom, CM23 2DW
• Notified on: 18 December 2019
• Ceased on: 9 March 2021
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Michael Anthony Palmer (Ceased)

• Correspondence address: Kenyon House, 14a Hockerill Street, Bishop's Stortford, Essex, United Kingdom, CM23 2DW
• Notified on: 4 June 2018
• Ceased on: 18 December 2019
• Date of birth: March 1970
• 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