HARRIS LAMB LIMITED

Company number 04301250 ·

Active

3 active / 4 ceased · persons with significant control

Mr Charles Peter D'Auncey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-29
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 4 Brindley Place, Birmingham, West Midlands, B1 2LG, United Kingdom

Mr Richard David Fantham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-29
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 4 Brindley Place, Birmingham, West Midlands, B1 2LG, United Kingdom

Harris Lamb Holdings Limited

Corporate entity 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
2016-04-06
Correspondence address
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
Legal form
Ltd Company
Place registered
United Kingdom
Registration number
11044051
Country registered
United Kingdom

Mr Richard David Fantham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2024-07-29
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, B16 8SP, England

Mr Charles Peter D'Auncey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2024-07-29
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, B16 8SP, England

Mr Patrick Downes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2024-03-15
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, B16 8SP, England

Mr Neil Graham Harris

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-06-01
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gorse Cottage, Chapel Lane, Lower Rowney Green,, Alvechurch, Worcestershire, B48 7QJ, United Kingdom