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HENRY SQUIRE & SONS HOLDINGS LIMITED

Company number 05953673

Persons with significant control: 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%
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
Ownership of voting rights - 75% or more
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%
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
Legal form
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
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%