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CYGNET TEXKIMP LIMITED

Company number 04115619

Persons with significant control: 5 active persons with significant control / 0 active statements

Cygnet Group Limited Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom Registrar Of Companies
Registration number
5870526
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Luke David Vardy Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
April 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew James Kimpton-Smith Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Colin Phillip Smith Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
May 1939
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Janet Eileen Smith Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
July 1941
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Henry Banham Ceased

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Ceased on
14 October 2019
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Julie Ann Trimble Ceased

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Ceased on
12 April 2019
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gary Lynch Ceased

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Ceased on
6 January 2017
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control