FLEMINGATE HOLDINGS LIMITED

Company number 11811620

1 active person with significant control / 0 active statements

Wykeland Group Limited (Active)

• Correspondence address: Wykeland House, Queen Street, Hull, England, HU1 1UU
• Notified on: 31 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02435148
• Incorporated in: 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

Jayne Bryars (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 19 April 2023
• Ceased on: 31 December 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Edward James Allen (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 19 April 2023
• Ceased on: 31 December 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Philip Howard Crook (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 19 April 2023
• Ceased on: 31 December 2023
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ben Frederick Allan (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 27 January 2022
• Ceased on: 31 December 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stephen Peter Hudson (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 7 February 2019
• Ceased on: 31 December 2023
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Andrew Dawson (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 7 February 2019
• Ceased on: 31 December 2023
• Date of birth: July 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Jane Bays Allan (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 7 February 2019
• Ceased on: 31 December 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Kevin Simon Webster (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 7 February 2019
• Ceased on: 19 April 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Beryl Brignall (Ceased)

• Correspondence address: Wykeland House, 47, Queen Street, Hull, United Kingdom, HU1 1UU
• Notified on: 7 February 2019
• Ceased on: 17 December 2019
• Date of birth: March 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

James Henry Pass (Ceased)

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Notified on: 7 February 2019
• Ceased on: 7 February 2019
• Date of birth: April 1964
• 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