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NEWHURST DLFF HOLDINGS LIMITED

Company number 13451679

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Persons with significant control: 5 active persons with significant control / 0 active statements

Squire Gerard Amaury Arnaud March Phillipps De Lisle Active

Correspondence address
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YR
Notified on
19 June 2021
Date of birth
September 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Roythornes Trustees Limited Active

Correspondence address
Roythornes Limited, Enterprise Way, Pinchbeck, Lincs, Lincolnshire, England, PE11 3YR
Notified on
19 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09098424
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Jonathan Henry Still Active

Correspondence address
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YR
Notified on
19 June 2021
Date of birth
June 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lord Andrew Robert George Robathan Active

Correspondence address
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YR
Notified on
19 June 2021
Date of birth
July 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Andrew March Phillipps De Lisle Active

Correspondence address
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YR
Notified on
11 June 2021
Date of birth
July 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors