TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED

Company number 11422812

1 active person with significant control / 0 active statements

Mr Graeme Mark Fell (Active)

• Correspondence address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
• Notified on: 6 July 2018
• Date of birth: September 1969
• 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 Helen Fell (Ceased)

• Correspondence address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
• Notified on: 6 July 2018
• Ceased on: 29 February 2020
• Date of birth: January 1986
• 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%

Ms Louise Gerrard (Ceased)

• Correspondence address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
• Notified on: 6 July 2018
• Ceased on: 29 February 2020
• Date of birth: October 1975
• 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%

Mr Thomas Laurie Fell (Ceased)

• Correspondence address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
• Notified on: 6 July 2018
• Ceased on: 29 February 2020
• Date of birth: May 1944
• 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 Margaret Anne Fell (Ceased)

• Correspondence address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
• Notified on: 6 July 2018
• Ceased on: 29 February 2020
• Date of birth: January 1945
• 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%

Mr Jonathan Gareth Fell (Ceased)

• Correspondence address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
• Notified on: 19 June 2018
• Ceased on: 29 February 2020
• Date of birth: October 1971
• 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%