PALMA TOPCO LIMITED

Company number 13349685

1 active person with significant control / 0 active statements

Vita Cellular Foams (Uk) Limited (Active)

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Notified on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 00621497
• Incorporated in: England And Wales
• 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 Grant Rostron Berry (Ceased)

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Notified on: 16 August 2021
• Ceased on: 24 September 2021
• Date of birth: October 1966
• 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%

Ray Stenton (Ceased)

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Notified on: 16 August 2021
• Ceased on: 24 September 2021
• Date of birth: January 1972
• 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 Grant Rostron Berry (Ceased)

• Correspondence address: Site 3, Furnace Road, Ilkeston, England, DE7 5EP
• Notified on: 13 August 2021
• Ceased on: 13 August 2021
• Date of birth: October 1966
• 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%

Ray Stenton (Ceased)

• Correspondence address: Site 3, Furnace Road, Ilkeston, England, DE7 5EP
• Notified on: 13 August 2021
• Ceased on: 13 August 2021
• Date of birth: January 1972
• 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%

John David Meltham (Ceased)

• Correspondence address: Site 3, Furnace Road, Ilkeston, England, DE7 5EP
• Notified on: 14 June 2021
• Ceased on: 16 August 2021
• Date of birth: March 1960
• 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

John David Meltham (Ceased)

• Correspondence address: Site 3, Furnace Road, Ilkeston, England, DE7 5EP
• Notified on: 14 June 2021
• Ceased on: 13 August 2021
• Date of birth: March 1960
• 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

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 21 April 2021
• Ceased on: 14 June 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• Incorporated in: 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