BALLYCOLIN INVESTMENTS LIMITED

Company number 03773362

4 active persons with significant control / 0 active statements

The Dawn & Francis Scott Bare Trust 2019 (Active)

• Correspondence address: Whites Close, Alfreton Trading Estate, Alfreton, Derbyshire, United Kingdom, DE55 7RB
• Notified on: 28 August 2019
• Governing law: Uk
• Legal form: Trust
• 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%

Mrs Lara Foulke (Active)

• Correspondence address: 8 Dale Court, Kilburn, Derbyshire, United Kingdom, DE56 0JL
• Notified on: 12 April 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Philip Frank Harrop (Active)

• Correspondence address: Stone Bank, Thatchers Lane, Tansley, Matlock, Derbyshire, England, DE4 5FD
• Notified on: 12 April 2018
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Dawn Angela Scott (Active)

• Correspondence address: 12 Manor Road, South Wingfield, Derbyshire, United Kingdom, DE55 7NH
• Notified on: 6 April 2016
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Francis Bryan Will Trust (Ceased)

• Correspondence address: Whites Close, Alfreton Trading Estate, Alfreton, Derbyshire, United Kingdom, DE55 7RB
• Notified on: 28 February 2018
• Ceased on: 21 November 2018
• Governing law: Uk
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Francis Bryan Scott (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: July 1937
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors