PROMEALS LIMITED

Company number 12972829 ·

Active

1 active / 2 ceased · persons with significant control

Mr Richard Knowles

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-11-27
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 6, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England

Mr Michael James Bowden Webb

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
2022-01-04
Ceased on
2022-12-21
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

Mr Michael James Bowden Webb

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
2020-10-26
Ceased on
2021-01-26
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom