RETAINING HOLDINGS LIMITED

Company number 13570846

1 active person with significant control / 0 active statements

Sigmaroc Plc (Active)

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Notified on: 6 April 2023
• Governing law: Companies Act
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 05204176
• Incorporated in: 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

Mr William Lamb (Ceased)

• Correspondence address: Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AG
• Notified on: 17 August 2021
• Ceased on: 6 April 2023
• Date of birth: October 1969
• 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 Donal James Hughes (Ceased)

• Correspondence address: Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AG
• Notified on: 17 August 2021
• Ceased on: 6 April 2023
• Date of birth: March 1975
• 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%