LAUDER GROUP LIMITED

Company number 06367630

1 active person with significant control / 0 active statements

Lauder Family Holdings Limited (Active)

• Correspondence address: Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, England, NN4 0NB
• Notified on: 1 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11692247
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Central Foods Holdings Ltd (Ceased)

• Correspondence address: Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, England, NN4 0NB
• Notified on: 16 July 2019
• Ceased on: 1 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11691692
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gordon Lauder (Ceased)

• Correspondence address: Central Foods Group Limited, Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB
• Notified on: 6 April 2016
• Ceased on: 16 July 2019
• Date of birth: April 1962
• 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%

Mrs Alison Rebecca Lauder (Ceased)

• Correspondence address: Central Foods Group Limited, Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB
• Notified on: 6 April 2016
• Ceased on: 16 July 2019
• Date of birth: April 1965
• 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%