M.R. KING & SONS LIMITED

Company number 01573082

7 active persons with significant control / 0 active statements

Mr Gary Andrew Flatt (Active)

• Correspondence address: Excelsior House, 9, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom, NR32 2HD
• Notified on: 9 December 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Joseph James Long (Active)

• Correspondence address: 23 Alexandra Road, Lowestoft, Suffolk, United Kingdom, NR32 1PP
• Notified on: 12 April 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Julian King (Active)

• Correspondence address: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
• Notified on: 12 April 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jason King (Active)

• Correspondence address: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
• Notified on: 12 April 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alastair King (Active)

• Correspondence address: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
• Notified on: 12 April 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Janet Hazel King (Active)

• Correspondence address: Darsham Hall, Darsham, Saxmundham, Suffolk, United Kingdom, IP17 3PR
• Notified on: 12 April 2019
• Date of birth: August 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Roy King (Active)

• Correspondence address: Darsham Hall, Darsham, Saxmundham, Suffolk, United Kingdom, IP17 3PR
• Notified on: 12 April 2019
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark David Haylett (Ceased)

• Correspondence address: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom, NR32 2HD
• Notified on: 12 April 2019
• Ceased on: 9 December 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Janet Hazel King (Ceased)

• Correspondence address: Darsham Hall, Darsham, Saxmundham, Suffolk, United Kingdom, IP17 3PR
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: August 1941
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Roy King (Ceased)

• Correspondence address: Darsham Hall, Darsham, Saxmundham, Suffolk, United Kingdom, IP17 3PR
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• 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%