TH BYFIELD LIMITED

Company number 12812830

1 active person with significant control / 0 active statements

Mr Duncan Edward Vercoe (Active)

• Correspondence address: Unit 3a, Manor Business Park, Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom, NN11 3UB
• Notified on: 14 August 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Herbert Andrews Limited (Ceased)

• Correspondence address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
• Notified on: 15 August 2020
• Ceased on: 28 October 2020
• Governing law: Comanies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11421981
• Incorporated in: England & Wales
• 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%

Mr Derrin Hywel James (Ceased)

• Correspondence address: Unit 7b Manor Business Park, Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, NN11 3UB
• Notified on: 14 August 2020
• Ceased on: 15 August 2020
• Date of birth: November 1967
• 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%