NEG GROUP HOLDINGS LTD

Company number 14396068

3 active persons with significant control / 0 active statements

Mr Bryan Alexander Meredith Thompson (Active)

• Correspondence address: Unit 1, Stephenson Industrial Estate, Stephenson Road, Washington, United Kingdom, NE37 3HR
• Notified on: 6 July 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Clifford Graham Francis Thompson (Active)

• Correspondence address: Unit 1, Stephenson Industrial Estate, Stephenson Road, Washington, United Kingdom, NE37 3HR
• Notified on: 6 July 2023
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Derick Thompson (Active)

• Correspondence address: Unit 1, Stephenson Industrial Estate, Stephenson Road, Washington, United Kingdom, NE37 3HR
• Notified on: 6 July 2023
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Clifford Graham Francis Thompson (Ceased)

• Correspondence address: Unit 1, Stephenson Industrial Estate, Stephenson Road, Washington, United Kingdom, NE37 3HR
• Notified on: 4 October 2022
• Ceased on: 6 July 2023
• Date of birth: October 1966
• 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