JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

Company number 12001075

1 active person with significant control / 0 active statements

P Waddington Limited (Active)

• Correspondence address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
• Notified on: 30 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00430093
• 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

Mr John Adam Ralph Warren (Ceased)

• Correspondence address: Eden Cottage, Hamsterley, Bishop Auckland, County Durham, United Kingdom, DL13 3QG
• Notified on: 1 October 2019
• Ceased on: 30 June 2021
• Date of birth: January 1972
• 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

Antony Michael Warren (Ceased)

• Correspondence address: 18 Richardby Crescent, Durham, County Durham, United Kingdom, DH1 3TY
• Notified on: 17 May 2019
• Ceased on: 30 June 2021
• Date of birth: December 1978
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors