CHIP AND POTATO PRODUCTION 2 LIMITED

Company number 12305230

1 active person with significant control / 0 active statements

Darrall Macqueen Limited (Active)

• Correspondence address: 2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 1 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 03906540
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr William James Macqueen (Ceased)

• Correspondence address: Shearwater House, The Green, Richmond, England, TW9 1PX
• Notified on: 8 November 2019
• Ceased on: 1 December 2020
• Date of birth: March 1959
• 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

Ms Madeleine Darrall (Ceased)

• Correspondence address: Shearwater House, The Green, Richmond, England, TW9 1PX
• Notified on: 8 November 2019
• Ceased on: 1 December 2020
• Date of birth: December 1965
• 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