PENNYBURN INDUSTRIES LIMITED

Company number NI659669

1 active person with significant control / 0 active statements

Niall Thomas Diamond (Active)

• Correspondence address: 12-13, Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU
• Notified on: 28 October 2024
• Date of birth: May 1985
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Richthorn Limited (Ceased)

• Correspondence address: 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
• Notified on: 22 March 2019
• Ceased on: 5 October 2023
• Governing law: Isle Of Man
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies House
• Registration number: 016975v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Mary Diamond (Ceased)

• Correspondence address: 58 Culmore Road, Londonderry, Northern Ireland, BT48 8JB
• Notified on: 19 March 2019
• Ceased on: 28 October 2024
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: Northern Ireland
• 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: Has significant influence or control as a member of a firm

Mr Paul Anthony Diamond (Ceased)

• Correspondence address: 12-13, Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU
• Notified on: 11 March 2019
• Ceased on: 28 October 2024
• Date of birth: September 1956
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors