RIDLEY WALLACE LIMITED

Company number 04484264

2 active persons with significant control / 0 active statements

Mr Paul Simon Ridley (Active)

• Correspondence address: Bluebird Country Supplies, West Tees Works, Gordon Lane, Ramshaw, Bishop Auckland, County Durham, England, DL14 0QB
• Notified on: 18 April 2019
• Date of birth: August 1975
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Julie Wallace (Active)

• Correspondence address: West Tees Depot, Gordon Lane, Ramshaw, Bishop Auckland, County Durham, England, DL14 0QB
• Notified on: 8 January 2017
• Date of birth: January 1987
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Glyn Davison (Ceased)

• Correspondence address: The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, England, DH9 7XN
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Enid Wallace (Ceased)

• Correspondence address: West Tees Depot, Gordon Lane, Ramshaw, Bishop Auckland, County Durham, England, DL14 0QB
• Notified on: 6 April 2016
• Ceased on: 8 January 2017
• Date of birth: August 1953
• 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 - More than 25% but not more than 50%