BETA MARINE HOLDINGS LIMITED

Company number 15354201

3 active persons with significant control / 0 active statements

Laurance Frederick Talbot (Active)

• Correspondence address: Davy Way, Waterwells, Quedgeley, Gloucestershire, United Kingdom, GL2 2AD
• Notified on: 1 March 2024
• Date of birth: July 1953
• 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 John Andrew Growcoot (Active)

• Correspondence address: Davy Way, Waterwells, Quedgeley, Gloucestershire, United Kingdom, GL2 2AD
• Notified on: 1 March 2024
• Date of birth: June 1953
• 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 David Charles Morris (Active)

• Correspondence address: Davy Way, Waterwells, Quedgeley, Gloucestershire, United Kingdom, GL2 2AD
• Notified on: 15 December 2023
• Date of birth: March 1971
• 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

Sarah Louise Pugh (Ceased)

• Correspondence address: Davy Way, Waterwells, Quedgeley, Gloucestershire, United Kingdom, GL2 2AD
• Notified on: 15 December 2023
• Ceased on: 1 March 2024
• Date of birth: April 1972
• 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%