XPR (UK) LIMITED

Company number 05867294

1 active person with significant control / 0 active statements

Mrs Julie Ann Butterworth (Active)

• Correspondence address: The Old Farmhouse, 2 Higham Fields Court, Higham Fields Lane Higham-On-The-Hill, Nuneaton, Warwickshire, England, CV13 6ET
• Notified on: 23 July 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: 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

Mr Timothy Michael Clink (Ceased)

• Correspondence address: Badgeworth Manor, Badgeworth, Cheltenham, Gloucestershire, United Kingdom, GL51 4UL
• Notified on: 30 June 2016
• Ceased on: 13 September 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Claire Joanne Bowman (Ceased)

• Correspondence address: The Dower House, 39 Main Street, Market Bosworth, Warwickshire, United Kingdom, CV13 0JN
• Notified on: 30 June 2016
• Ceased on: 23 July 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Karen Lesley Clink (Ceased)

• Correspondence address: Badgeworth Manor, Badgeworth, Cheltenham, Gloucestershire, United Kingdom, GL51 4UL
• Notified on: 30 June 2016
• Ceased on: 23 July 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Philip John Bowman (Ceased)

• Correspondence address: The Dower House, 39 Main Street, Market Bosworth, Warwickshire, United Kingdom, CV13 0JN
• Notified on: 30 June 2016
• Ceased on: 8 July 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors