M2 & SONS LTD

Company number 07832135

1 active person with significant control / 0 active statements

Mr Matthew Ian Darby (Active)

• Correspondence address: 18 Kingscote Drive, Abbeymead, Gloucester, England, GL4 4XT
• Notified on: 11 April 2018
• Date of birth: September 1973
• 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 Edward Arthur Pinkney (Ceased)

• Correspondence address: Old Stables, The Rudge, Maisemore, Gloucester, Gloucestershire, United Kingdom, GL2 8HY
• Notified on: 11 April 2018
• Ceased on: 20 September 2018
• Date of birth: April 1946
• 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 Edward Arthur Pinkney (Ceased)

• Correspondence address: Old Stables, The Rudge, Maisemore, Gloucester, England, GL2 8HY
• Notified on: 11 April 2018
• Ceased on: 20 September 2018
• Date of birth: April 1946
• 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 Matthew Ian Darby (Ceased)

• Correspondence address: 18 Kingscote Drive, Abbeymead, Gloucester, England, GL4 4XT
• Notified on: 6 April 2016
• Ceased on: 20 September 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 18 May 2017
• Withdrawn on: 11 April 2018