HENRY SQUIRE & SONS HOLDINGS LIMITED

Company number 05953673

3 active persons with significant control / 0 active statements

Mr Eamonn Gerard Daly (Active)

• Correspondence address: 3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom, WS4 2LA
• Notified on: 23 October 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• 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%

Mr John Gordon Aldritt Squire (Active)

• Correspondence address: 3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom, WS4 2LA
• Notified on: 6 April 2016
• Date of birth: June 1965
• 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

Mrs Norma Marjorie Squire (Active)

• Correspondence address: 3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom, WS4 2LA
• Notified on: 6 April 2016
• Date of birth: February 1934
• Nationality: British
• Country of residence: England
• 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%

Mr John Gordon Aldritt Squire (Ceased)

• Correspondence address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

R Barnes & Federal Trust Company Ltd (Guernsey) (Ceased)

• Correspondence address: Wood Rydings Court, Packington Lane, Meriden, Coventry, England, CV7 7HN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr J G A Squire & Mrs N M Squire (Ceased)

• Correspondence address: Arbor House, Broadway North, Walsall, England, WS1 2AN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%