PENRHOS SPIRITS LTD

Company number 10993620 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Sally Ann Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-15
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penrhos Farm, Lyonshall, Kington, Herefordshire, HR5 3LH, United Kingdom

Mrs Harriet Marie Evans

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-15
Date of birth
May 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Gleneagles, Holmer, Hereford, HR1 1JZ, United Kingdom

Mr Charles John Turner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-15
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
The Hill, Kings Pyon, Hereford, Herefordshire, HR4 8PX, England

Kathryn Jane Turner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-19
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hill, Kings Pyon, Herefordshire, HR4 8PX

Mrs Sally Ann Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-15
Ceased on
2026-01-01
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penrhos Farm, Lyonshall, Kington, Herefordshire, HR5 3LH, United Kingdom

Mr Richard John Williams

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
2017-10-03
Ceased on
2019-03-19
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penrhos Farm, Lyonshall, Kington, Herefordshire, HR5 3LH, United Kingdom