LAVENDER GROUP LTD

Company number 11510185

2 active persons with significant control / 0 active statements

Miss Nicola Dawn Barrett (Active)

• Correspondence address: Lavender Lodge, 42 Main Road, Biddenham, Bedford, Bedfordshire, England, MK40 4BE
• Notified on: 3 June 2020
• Date of birth: July 1980
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew James Evans (Active)

• Correspondence address: Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, England, MK40 4BE
• Notified on: 9 January 2019
• Date of birth: April 1971
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

John Farley (Ceased)

• Correspondence address: Quinbury, Hay Street, Nr Braughing, Hertfordshire, United Kingdom, SG17 2FF
• Notified on: 27 September 2021
• Ceased on: 27 September 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Paterson Personnel Ltd (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
• Notified on: 10 August 2018
• Ceased on: 9 January 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11437948
• Incorporated in: 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