CompaniesInTheUK

HERTS GREEN VALLEY LTD

Company number 11505295 ·

Active

7 active / 2 ceased · persons with significant control

Mr Peter David Jenkins

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mrs Linda Ann Chappell

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
2021-09-02
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mr Keith Alfred Chappell

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
  • Right to appoint and remove directors
Notified on
2021-09-02
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mrs Susie Stefanou

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
2019-04-03
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mrs Janet Leggetter

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
2019-04-03
Date of birth
May 1947
Nationality
British
Country of residence
England
Correspondence address
23a, Fore Street, Hertford, SG14 1DJ, England

Mr Stelio Haralambos Stefanou

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
  • Right to appoint and remove directors
Notified on
2019-04-03
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mr Rodney Andrew Leggetter

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
2018-08-08
Date of birth
August 1946
Nationality
British
Country of residence
England
Correspondence address
23a, Fore Street, Hertford, SG14 1DJ, England

Mrs Susan Edith Kirsch

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-03
Ceased on
2023-09-12
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
23a, Fore Street, Hertford, SG14 1DJ, England

Mr Nicholas Pearce

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-03
Ceased on
2024-02-15
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
23a, Fore Street, Hertford, SG14 1DJ, England