THE PASTY BOYS LTD

Company number 12460301

2 active persons with significant control / 0 active statements

Mr Kevin Sean Pugsley (Active)

• Correspondence address: Unit 1g, Blackdown Business Park, Wellington, Somerset, England, TA21 8ST
• Notified on: 31 December 2022
• Date of birth: March 1972
• 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

Mr Nick Mason (Active)

• Correspondence address: Unit 1g, Blackdown Business Park, Wellington, Somerset, England, TA21 8ST
• Notified on: 31 December 2022
• Date of birth: August 1993
• 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 Stuart Christopher Heal (Ceased)

• Correspondence address: Unit 9, Roughmoor Enterprise Centre, Williton, Somerset, England, TA4 4AT
• Notified on: 13 February 2020
• Ceased on: 31 December 2022
• Date of birth: December 1992
• 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 Nick Mason (Ceased)

• Correspondence address: Unit 9, Roughmoor Enterprise Centre, Williton, Somerset, England, TA4 4AT
• Notified on: 13 February 2020
• Ceased on: 18 February 2022
• Date of birth: August 1993
• 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%