CARLIOL HOLDINGS LTD

Company number 11556938

2 active persons with significant control / 0 active statements

Mr Paul John Crampsey (Active)

• Correspondence address: C/O Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, England, NE37 1EZ
• Notified on: 10 December 2021
• Date of birth: September 1975
• 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 Lee Wigham (Active)

• Correspondence address: C/O Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, England, NE37 1EZ
• Notified on: 12 March 2019
• Date of birth: December 1977
• 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 Andrew Jeffrey Phillips (Ceased)

• Correspondence address: Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
• Notified on: 12 March 2019
• Ceased on: 2 April 2020
• Date of birth: April 1963
• 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 Ross Alexander Gill (Ceased)

• Correspondence address: Ground Floor, Cross House, Newcastle Upon Tyne, United Kingdom, NE1 4XX
• Notified on: 6 September 2018
• Ceased on: 12 March 2019
• Date of birth: May 1984
• 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