H VARLEY HOLDINGS LTD

Company number 15237917

1 active person with significant control / 0 active statements

Bil Group Ih Limited (Active)

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Notified on: 28 March 2024
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Peter Batten (Ceased)

• Correspondence address: 5 Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5BJ
• Notified on: 26 October 2023
• Ceased on: 28 March 2024
• Date of birth: August 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Charles Spring (Ceased)

• Correspondence address: 5 Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5BJ
• Notified on: 26 October 2023
• Ceased on: 28 March 2024
• Date of birth: July 1959
• 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%
• Nature of control: Right to appoint or remove directors