PROMEALS LIMITED

Company number 12972829

1 active person with significant control / 0 active statements

Mr Richard Knowles (Active)

• Correspondence address: Unit 6, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8TZ
• Notified on: 27 November 2024
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael James Bowden Webb (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
• Notified on: 4 January 2022
• Ceased on: 21 December 2022
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael James Bowden Webb (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
• Notified on: 26 October 2020
• Ceased on: 26 January 2021
• Date of birth: April 1979
• 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
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 December 2022
• Withdrawn on: 27 November 2024

Statement (Withdrawn)

• Notified on: 26 January 2021
• Withdrawn on: 4 January 2022