SP HOLDCO 2022 LIMITED

Company number 14292091

3 active persons with significant control / 0 active statements

Mrs Diane Pepper (Active)

• Correspondence address: Challenger House, Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, England, WF12 7RF
• Notified on: 15 February 2024
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Richard Green (Active)

• Correspondence address: Challenger House, Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, England, WF12 7RF
• Notified on: 15 February 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Samuel Warwick Pepper (Active)

• Correspondence address: 21 Church View, Campsall, Doncaster, United Kingdom, DN6 9RA
• Notified on: 12 August 2022
• Date of birth: March 1964
• 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