CompaniesInTheUK

NEPTUNE RETAIL LIMITED

Company number 05406630 ·

Active

1 active / 4 ceased · persons with significant control

Neptune Holdco 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
2020-03-10
Correspondence address
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England
Legal form
Private Limited Company

Mr John Edwin Sims-Hilditch

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG

Mrs Emma Sims-Hilditch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG

Mr John Giles Redman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG

Mrs Hannah Jane Corinne Redman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG