THERCEL HOLDINGS LIMITED

Company number 15528342

4 active persons with significant control / 0 active statements

Mr James William Morris (Active)

• Correspondence address: Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AL
• Notified on: 1 November 2024
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Holdsworth Stott Utley (Active)

• Correspondence address: Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AL
• Notified on: 1 November 2024
• Date of birth: December 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jack Anthony Utley (Active)

• Correspondence address: Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AL
• Notified on: 1 November 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christopher James Utley (Active)

• Correspondence address: Unit 12 Europark, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AL
• Notified on: 28 February 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust