HBP GROUP LIMITED

Company number 10250006 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Angela Louisa Harrison

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
2022-03-24
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

Mr Matthew John Harrison

Individual Active

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
Notified on
2016-06-24
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England

Perago Investments Limited

Corporate entity 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
2016-06-24
Ceased on
2019-02-22
Correspondence address
West Walk Building, 110 Regent Road, Leicester, LE1 7LT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08764879
Country registered
England And Wales

Mr Ian Geoffrey Brown

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
2016-06-24
Ceased on
2022-03-24
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England