BRW HOLDINGS LTD

Company number 13444025

3 active persons with significant control / 0 active statements

Mr Donald Ahelan Baladasan (Active)

• Correspondence address: 20 Stanhope Road, Croydon, Surrey, England, CR0 5NS
• Notified on: 20 July 2021
• Date of birth: October 1973
• 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 Peter Martin Wales (Active)

• Correspondence address: Whiston House, Whiston, Northampton, Northamptonshire, England, NN7 1NN
• Notified on: 20 July 2021
• Date of birth: October 1960
• 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 John Roberts (Active)

• Correspondence address: 8 Church Way, Thorpe Malsor, Kettering, England, NN14 1JS
• Notified on: 20 July 2021
• Date of birth: December 1962
• 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 John Roberts (Ceased)

• Correspondence address: 8 Church Way, Thorpe Malsor, Kettering, England, NN14 1JS
• Notified on: 8 June 2021
• Ceased on: 20 July 2021
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• 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