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BERSHAM GROUP LTD

Company number 15069148

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Patrick James Prendergast Active

Correspondence address
Bersham Hall, Bersham Road, Bersham, Wrexham, Wales, LL14 4HS
Notified on
14 August 2023
Date of birth
September 1966
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Helen Prendergast Active

Correspondence address
Bersham Hall, Bersham Road, Bersham, Wrexham, Wales, LL14 4HS
Notified on
14 August 2023
Date of birth
September 1966
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Miss Natalie Margaret Fletcher Ceased

Correspondence address
Bersham Hall, Bersham Road, Bersham, Wrexham, Wales, LL14 4HS
Notified on
14 August 2023
Ceased on
12 April 2024
Date of birth
July 1974
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Roger Tim Chadwick Ceased

Correspondence address
Bersham Hall, Bersham Road, Bersham, Wrexham, Wales, LL14 4HS
Notified on
14 August 2023
Ceased on
12 April 2024
Date of birth
November 1978
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%