CompaniesInTheUK

H LL DAVIES LIMITED

Company number 05362962 ·

Active

3 active / 3 ceased · persons with significant control

Mr Andrew Robert Bate

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
2024-06-27
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, CH1 6LZ, United Kingdom

Mr Stephen Andrew Rhodes

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
2024-06-27
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, CH1 6LZ, United Kingdom

P R Norris Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-13
Correspondence address
P R Norris Holdings Ltd, Dunkirk Way, Dunkirk, Chester, CH1 6LZ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
09638093
Country registered
England & Wales

Mr Phillip Richard Norris

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
2023-03-15
Ceased on
2024-06-27
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, CH1 6LZ, United Kingdom

Mrs Rebecca Jayne Norris

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
2023-03-15
Ceased on
2024-06-27
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
H Ll Davies Ltd, Dunkirk Way, Dunkirk, Chester, CH1 6LZ, United Kingdom

P R Norris Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-13
Ceased on
2023-03-15
Correspondence address
P R Norris Holdings Ltd, Dunkirk Way, Dunkirk, Chester, CH1 6LZ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
09638093
Country registered
England & Wales