WILLOUGHBY (1) LIMITED

Company number 02720003 ·

Active

2 active / 2 ceased · persons with significant control

Mr Peter Robert Sterling

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-20
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
63, Burley Lane, Quarndon, Derby, DE22 5JR, England

Mr Roger Philip Davis

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
2023-01-20
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

Mr Philip Miles Raven

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
Notified on
2020-03-19
Ceased on
2023-01-20
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

Ian Philip Payne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-19
Date of birth
October 1944
Nationality
British
Country of residence
England
Correspondence address
2 Castlethorpe, Newcastle Circus, Nottingham, NG7 1BJ, England