HUMMINGBIRD FOODS LIMITED

Company number 13936522

1 active person with significant control / 0 active statements

Mr James Maurice Brett (Active)

• Correspondence address: The Stable Block 23b, Lenten Street, Alton, England, GU34 1HG
• Notified on: 23 February 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Leanne Brett (Ceased)

• Correspondence address: The Stable Block 23b, Lenten Street, Alton, England, GU34 1HG
• Notified on: 7 March 2024
• Ceased on: 7 March 2024
• Date of birth: June 1980
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr James Maurice Brett (Ceased)

• Correspondence address: The Stable Block 23b, Lenten Street, Alton, England, GU34 1HG
• Notified on: 30 June 2022
• Ceased on: 7 March 2024
• Date of birth: January 1977
• 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

Mrs Suzanne Marie Walker (Ceased)

• Correspondence address: 4 Upper Ventnor Cottages, Popes Lane, Cookham, Maidenhead, England, SL6 9AT
• Notified on: 23 February 2022
• Ceased on: 30 June 2022
• Date of birth: February 1982
• 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