CompaniesInTheUK

BERRYHEAD GROUP LIMITED

Company number 12088485 ·

Dissolved

3 active · persons with significant control

Mr Andrew John Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-07-06
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB, England

Mrs Lyndsey Anne Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-07-06
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB, England

Mr Simon John Ward

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-07-06
Date of birth
January 1972
Nationality
English
Country of residence
England
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB, England