HIGHWOOD GROUP HOLDINGS LIMITED

Company number 14645405

3 active persons with significant control / 0 active statements

Mr Nigel Ashley Meek (Active)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
• Notified on: 23 December 2024
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Elizabeth Meek (Active)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
• Notified on: 23 December 2024
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip James Curran Prosser (Active)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
• Notified on: 23 December 2024
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Oliver Baskerville (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 7 February 2023
• Ceased on: 19 February 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 19 February 2024
• Withdrawn on: 23 December 2024