WAREMEAD LIMITED

Company number 01414922 ·

Active

7 active / 1 ceased · persons with significant control

Mr Gordon Peter Hillman

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
2025-02-21
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Miss Katy Alexandra Treppass

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
2025-02-21
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Mrs Jessica Ann Clarke

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
2025-02-21
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Mrs Amy Tasmin Skilbeck

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
2025-02-21
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Mr George Andrew Hillman

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
2025-02-21
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Mrs Caroline Jane Hillman

Individual Active

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
2023-06-25
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Ms Ann Michelle Ison

Individual Active

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
2023-06-25
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Armorial Road, Styvechale, Coventry, CV3 6GJ, United Kingdom

Mrs Kathleen Florence Ison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-25
Date of birth
May 1932
Nationality
British
Country of residence
England
Correspondence address
10 Bridge Street, Christchurch, Dorset, BH23 1EF