C&E RETALLACK LIMITED
Company number 09191571 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr John Benjamin Evans
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
- 2019-04-06
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O, Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall, TR13 8TD, United Kingdom
Miss Hannah Louise Retallack
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
- 2019-04-06
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O, Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall, TR13 8TD, United Kingdom
Mr Colin Henry Retallack
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
- 2019-04-06
- Ceased on
- 2019-04-06
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O, Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall, TR13 8TD, United Kingdom
Mrs Elaine Jacqueline Retallack
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
- 2019-04-06
- Ceased on
- 2019-04-06
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O, Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall, TR13 8TD, United Kingdom
Mr Nathan John Blake Retallack
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
- 2019-04-06
- Ceased on
- 2023-11-16
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O, Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall, TR13 8TD, United Kingdom
Mr Colin Henry Retallack
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-06
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55 Orchard Close, Helston, Cornwall, TR13 8UT, United Kingdom
Mrs Elaine Jacqueline Retallack
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-06
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55 Orchard Close, Helston, Cornwall, TR13 8UT, United Kingdom