HALSALL & BRIZELL CO LTD

Company number 09112108 ·

Active

1 active / 4 ceased · persons with significant control

Ms Shalini Kanna

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-02
Date of birth
February 1988
Nationality
Indian
Country of residence
India
Correspondence address
Midwest House, Unit 11, Crown Industrial Estate, Canal Road, Timperley, Altrincham, WA14 1TF, England

Miss Ramya Durairaj Bharathan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2025-06-02
Date of birth
November 1984
Nationality
Indian
Country of residence
Wales
Correspondence address
Midwest House, Unit 11, Crown Industrial Estate, Canal Road, Timperley, Altrincham, WA14 1TF, England

Mr Surjit Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-08
Ceased on
2022-04-01
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
10, Beechpark Avenue, Manchester, M22 4BL, England

Miss Shalini Kanna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-31
Ceased on
2018-12-18
Date of birth
February 1988
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
286, Yorkshire Street, Rochdale, OL16 2DR, England

Mr Chandra Shekar Reddy Purma

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
August 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
23a, Bridge Street, Blyth, Northumberland, NE24 2AA