PLOWMAN CRAVEN LIMITED

Company number 06429056 ·

Active

4 active / 1 ceased · persons with significant control

Lea Bidco 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
2024-04-23
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15484289
Country registered
England

Mr Matthew David Swan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

Mr Howard Stanley Mighell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Date of birth
December 1962
Nationality
United Kingdom
Country of residence
England
Correspondence address
Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

Mr Damon Patrick De Laszlo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.