BARVAE GROUP LIMITED

Company number 11323568 ·

Active

7 active / 2 ceased · persons with significant control

Mrs Nichola Coleman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-07
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, England

Mr Dean Mervyn Coleman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-07
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, England

Mr Paul Moxon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-07
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, United Kingdom

Mrs Joanne Mary Moxon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-07
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, United Kingdom

Mr Paul Moxon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-21
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, United Kingdom

Mrs Joanne Mary Moxon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-21
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, United Kingdom

Mr Dean Mervyn Coleman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-27
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Routec (Gb) Limited, Borwick Drive, Beverley, HU17 0HQ, England

Mrs Nichola Coleman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-21
Ceased on
2020-05-06
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, England

Mr Alistair Ian Manson Latham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2018-04-27
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
C/O Routec (Gb) Limited, Borwick Drive, Beverley, HU17 0HQ, England