SWAFFER LIMITED

Company number 10374647 · Monitor this company

Voluntary Arrangement

3 active / 1 ceased · persons with significant control

Ms Lorena Caruso

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2021-01-08
Date of birth: June 1972
Nationality: British
Country of residence: England
Correspondence address: 1 Westminster Place, Empson Road, Peterborough, PE1 5SY, England

Mrs Janet Carol Beaney-Smith

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-10-18
Date of birth: May 1962
Nationality: British
Country of residence: England
Correspondence address: Swaffer Limited, Bakewell Road, Orton Southgate, Peterborough, PE2 6WQ, United Kingdom

Mr Martin Vaughan Jeffery

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-10-18
Date of birth: August 1975
Nationality: British
Country of residence: England
Correspondence address: 1 Westminster Place, Empson Road, Peterborough, PE1 5SY, England

Statement

Withdrawn

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