BRAMPTON VALLEY (K HEATH) LIMITED
Company number 10702701 · Monitor this company
1 active / 5 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Robin Baird
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-10-16
- Ceased on
- 2020-10-16
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 6th Floor, 125, London Wall, London, EC2Y 5AS, England
Mr Philip Lawrence Turpin
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-10-16
- Ceased on
- 2020-10-16
- Date of birth
- June 1975
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 6th Floor, 125, London Wall, London, EC2Y 5AS, England
Mr Simon Victor Girardier
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
- 2017-03-31
- Ceased on
- 2020-10-16
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England
Mr David Jonathan Ward
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
- 2017-03-31
- Ceased on
- 2020-10-16
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England
Mr Simon Winston Hunt
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
- 2017-03-31
- Ceased on
- 2020-10-16
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England