WOODS AND WOODFORD HOLDINGS LTD

Company number 12982978

1 active person with significant control / 0 active statements

Mr Louis Phillippe Woodford (Active)

• Correspondence address: 3 Gainsborough House, St. George Road, Abergele, Conwy, Wales, LL22 9AZ
• Notified on: 7 February 2023
• Date of birth: July 1999
• 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

Mr Barry Kenneth Woods (Ceased)

• Correspondence address: 14 Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Wales, LL30 3BF
• Notified on: 29 October 2020
• Ceased on: 7 February 2023
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• 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

Mrs Gaynor Gillgrass (Ceased)

• Correspondence address: 14 Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Wales, LL30 3BF
• Notified on: 29 October 2020
• Ceased on: 17 August 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• 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