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DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company number 02575981

Persons with significant control: 1 active person with significant control / 0 active statements

Drakelow Park Group Holdings Limited Active

Correspondence address
Drakelow Business Park, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA
Principal office address
Drakelow Business Park, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA
Notified on
29 January 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
12377408
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mr Christopher Chatfield Ceased

Correspondence address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Principal office address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Notified on
29 April 2016
Ceased on
9 March 2018
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Lumbro Nominees (Jersey)Ltd Ceased

Correspondence address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Principal office address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Notified on
6 April 2016
Ceased on
29 January 2020
Governing law
Legal form
Place registered
Walton Road, Drakelow, Burton On Trent, De15 9ua
Registration number
6976
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Alfred Bullivant Ceased

Correspondence address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Principal office address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Notified on
6 April 2016
Ceased on
29 January 2020
Date of birth
January 1939
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Elizabeth Ann Bullivant Ceased

Correspondence address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Principal office address
Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Notified on
6 April 2016
Ceased on
29 January 2020
Date of birth
June 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors