MELTON COFFEE LTD

Company number 12066299

1 active person with significant control / 0 active statements

Mr Paul Francis Prior (Active)

• Correspondence address: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
• Notified on: 30 June 2024
• Date of birth: October 1988
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Amber Dawn Shearer (Ceased)

• Correspondence address: 16 Market Place, Melton Mowbray, United Kingdom, LE13 1XD
• Notified on: 8 June 2021
• Ceased on: 1 June 2024
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adrian James Nelson (Ceased)

• Correspondence address: 16 Market Place, Melton Mowbray, United Kingdom, LE13 1XD
• Notified on: 4 June 2021
• Ceased on: 1 May 2022
• Date of birth: July 1983
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adrian James Nelson (Ceased)

• Correspondence address: 14 Johnson Close, Melton Mowbray, England, LE13 1TH
• Notified on: 24 June 2019
• Ceased on: 22 August 2019
• Date of birth: July 1983
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Rebecca Nancy Sysel (Ceased)

• Correspondence address: 5 Pump Lane, Asfordby, Melton Mowbray, England, LE14 3SH
• Notified on: 24 June 2019
• Ceased on: 22 August 2019
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Amber Dawn Shearer (Ceased)

• Correspondence address: 3 Cottesmore Avenue, Melton Mowbray, England, LE13 0HY
• Notified on: 24 June 2019
• Ceased on: 22 August 2019
• Date of birth: July 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ben Jackson (Ceased)

• Correspondence address: 3 Cottesmore Avenue, Melton Mowbray, England, LE13 0HY
• Notified on: 24 June 2019
• Ceased on: 22 August 2019
• Date of birth: March 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 September 2019
• Withdrawn on: 4 June 2021