CompaniesInTheUK

MINERVA BRANDS LIMITED

Company number 13377523 ·

In Administration

2 active / 1 ceased · persons with significant control

Fayle Holdings

Legal person 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
2024-01-13
Correspondence address
Unit A1-A6, Farrington Close, Burnley, Lancashire, BB11 5SH, England
Legal form
Limited

Mr Simon Antony Fayle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-16
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Unit A1-A6, Farrington Close, Burnley, Lancashire, BB11 5SH, England

Mr Charles Edward Turpin

Individual Ceased

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
2021-05-05
Ceased on
2022-03-16
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom