CompaniesInTheUK

PREMABERG HOLDINGS LIMITED

Company number 02108858 ·

Active

3 active / 3 ceased · persons with significant control

Ann Pamela Blair

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
2019-08-01
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

Philip Geoffrey Beach

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-11-01
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

Jo Richardson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-11-01
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

Mrs Jean Saggers

Individual Ceased

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
2016-11-01
Ceased on
2024-10-29
Date of birth
February 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

Mr Graham John Wadley

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
July 1946
Nationality
British
Country of residence
England
Correspondence address
22/24 High Street, Halstead, Essex, CO9 2AP

Mr Peter Neil Blair

Individual Ceased

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
2016-04-06
Ceased on
2019-08-01
Date of birth
August 1930
Nationality
British
Country of residence
England
Correspondence address
22/24 High Street, Halstead, Essex, CO9 2AP