DELANOIX HOLDINGS LIMITED

Company number 12202574

4 active persons with significant control / 0 active statements

Mr James Edward Delanoix Cooke (Active)

• Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF
• Notified on: 13 November 2023
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mark Thomas Hindmarch (Active)

• Correspondence address: 14 All Saints Street, Stamford, Lincolnshire, United Kingdom, PE9 2PA
• Notified on: 16 April 2021
• Date of birth: October 1963
• 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%

Jarred Thomas Wright (Active)

• Correspondence address: Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YR
• Notified on: 16 April 2021
• Date of birth: November 1973
• 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%

Peter Edward Delanoix Cooke (Active)

• Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF
• Notified on: 12 September 2019
• Date of birth: February 1956
• 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%