EXCALIBUR PET SUPPLIES LTD

Company number 11956998

2 active persons with significant control / 0 active statements

Mr Luke Harris (Active)

• Correspondence address: 24a, High Street, Addlestone, England, KT15 1TN
• Notified on: 9 February 2023
• Date of birth: December 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Paul Weber (Active)

• Correspondence address: 2 Wheatash Road, Addlestone, England, KT15 2ER
• Notified on: 5 April 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Ferrier Steven (Ceased)

• Correspondence address: Unit 7/8, Quayside, Berwick-Upon-Tweed, England, TD15 1HE
• Notified on: 25 July 2022
• Ceased on: 26 January 2023
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cheswick Capital Limited (Ceased)

• Correspondence address: Unit 7/8, Quayside, Berwick-Upon-Tweed, United Kingdom, TD15 1HE
• Notified on: 5 April 2022
• Ceased on: 25 July 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Matthew Pemberton (Ceased)

• Correspondence address: Unit 7/8, Quayside, Berwick-Upon-Tweed, England, TD15 1HE
• Notified on: 23 April 2019
• Ceased on: 5 April 2022
• Date of birth: May 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher James Allcroft (Ceased)

• Correspondence address: C/O Ekins & Co, Cricklade Street, Swindon, England, SN1 3EY
• Notified on: 23 April 2019
• Ceased on: 22 February 2021
• Date of birth: July 1979
• 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%
• Nature of control: Right to appoint or remove directors