GEEST LINE LIMITED

Company number 03421133

1 active person with significant control / 0 active statements

Mr Hendrik Douwe Pepping (Active)

• Correspondence address: Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
• Notified on: 9 April 2021
• Date of birth: July 1971
• Nationality: Dutch
• Country of residence: France
• 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%

Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip Dakin (Ceased)

• Correspondence address: C/O Duff & Phelps, London Bridge Street, London, England, SE1 9SG
• Notified on: 18 February 2021
• Ceased on: 9 April 2021
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: Oc311318
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Winfresh Limited (Ceased)

• Correspondence address: 99 Chaussee Road, Castries, St Lucia
• Notified on: 1 January 2017
• Ceased on: 5 April 2017
• Governing law: St Lucia
• Legal form: Limited Company
• Place registered: St Lucia
• Registration number: 47/1994
• Incorporated in: St Lucia
• 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%

Fyffes Group Limited (Ceased)

• Correspondence address: Houndmills Industrial Estate, Houndmills Road, Basingstoke, England, RG21 6XL
• Notified on: 1 January 2017
• Ceased on: 5 April 2017
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 0070123
• Incorporated in: 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%

Fyffes Group Limited (Ceased)

• Correspondence address: Houndmills Road, Houndsmill Industrial Estate, Basingstoke, England, RG21 6XL
• Notified on: 8 December 2016
• Ceased on: 9 April 2021
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 0070123
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Geest Line Limited (Ceased)

• Correspondence address: Eaglepoint, Little Park Farm Road, Fareham, England, PO15 5TD
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 0266840
• 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
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 5 April 2017
• Withdrawn on: 5 April 2017