SPRINGPHARM LIMITED
Company number 04635181 · Monitor this company
1 active / 8 ceased · persons with significant control
Mr Andrew James Burr
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
- 2022-10-24
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 14 Mercian Park, Felspar Road, Mercian Park, Tamworth, Staffordshire, B77 4DP, England
Mrs Patricia Burr
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-10-21
- Ceased on
- 2022-10-24
- Date of birth
- February 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
Mr Michael George Burr
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
- 2018-03-05
- Ceased on
- 2019-09-19
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Statement
The company knows of no individual or entity with significant control.
Mr Timothy James Heaselgrave
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
- 2017-02-14
- Ceased on
- 2017-11-15
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Mr Jeremy Karr
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
- 2016-06-07
- Ceased on
- 2017-02-13
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Conduit Place, London, W2 1EP, United Kingdom
Mr Ian Solomon Robert Franses
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
- 2016-06-07
- Ceased on
- 2017-02-13
- Date of birth
- June 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Conduit Place, London, W2 1EP, United Kingdom
Mr Michael George Burr
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
- 2017-11-15
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom