HOLDEN MEATS HOLDINGS LIMITED

Company number 11967757

2 active persons with significant control / 0 active statements

Ursula Haslam (Active)

• Correspondence address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom, S9 1GB
• Notified on: 10 May 2019
• Date of birth: December 1962
• 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 Peter Haslam (Active)

• Correspondence address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom, S9 1GB
• Notified on: 10 May 2019
• Date of birth: August 1961
• 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 Denis Peter John Bown (Ceased)

• Correspondence address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom, S9 1GB
• Notified on: 29 April 2019
• Ceased on: 30 April 2019
• Date of birth: June 1952
• 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

Statement (Withdrawn)

• Notified on: 30 April 2019
• Withdrawn on: 10 May 2019