BIL GROUP HOLDINGS LIMITED

Company number 14042896

1 active person with significant control / 0 active statements

Bil Group Ih Limited (Active)

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
• Notified on: 13 June 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14085053
• 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 Mark Simon James Farrell (Ceased)

• Correspondence address: Porte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW
• Notified on: 12 April 2022
• Ceased on: 13 June 2022
• Date of birth: July 1972
• 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 Timothy Martin Walker (Ceased)

• Correspondence address: Porte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW
• Notified on: 12 April 2022
• Ceased on: 13 June 2022
• Date of birth: July 1962
• 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%