THE REED BOARDALL GROUP LIMITED

Company number 06509923

5 active persons with significant control / 0 active statements

Mr Gregory James Dixon (Active)

• Correspondence address: C/O Gordons Llp, Riverside West, Whitehall Road, Leeds, West Yorkshire, England, LS1 4AW
• Notified on: 7 June 2024
• Date of birth: February 1986
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Marcus Keith Boardall (Active)

• Correspondence address: Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England, YO51 9NN
• Notified on: 5 January 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Rowena June Mary Barlow (Active)

• Correspondence address: Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England, YO51 9NN
• Notified on: 5 January 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Clive Patrick Reed (Active)

• Correspondence address: Copgrove Hall Stud, Occaney, Harrogate, North Yorkshire, England, HG3 3TH
• Notified on: 6 April 2016
• Date of birth: January 1957
• 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

Mr John Howard Reed (Active)

• Correspondence address: Copgrove Hall Stud, Occaney, Harrogate, North Yorkshire, England, HG3 3TH
• Notified on: 6 April 2016
• Date of birth: June 1947
• Nationality: British
• Country of residence: Monaco
• 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

Mr Keith Boardall (Ceased)

• Correspondence address: Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England, YO51 9NN
• Notified on: 6 April 2016
• Ceased on: 5 January 2021
• Date of birth: September 1934
• 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%