T.H.CLEMENTS & SON LIMITED

Company number 00869514

1 active person with significant control / 0 active statements

Ng25 Limited (Active)

• Correspondence address: West End, West End Road, Benington, Boston, England, PE22 0EJ
• Principal office address: West End, West End Road, Benington, Boston, England, PE22 0EJ
• Notified on: 20 March 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10680722
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Katie Victoria Eley (Ceased)

• Correspondence address: West End, Benington, Boston, Lincolnshire, PE22 0EJ
• Principal office address: West End, Benington, Boston, Lincolnshire, PE22 0EJ
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Ashley Clements (Ceased)

• Correspondence address: West End, Benington, Boston, Lincolnshire, PE22 0EJ
• Principal office address: West End, Benington, Boston, Lincolnshire, PE22 0EJ
• Notified on: 6 April 2016
• Ceased on: 19 March 2017
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%