CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED

Company number 08360029

4 active persons with significant control / 0 active statements

Mr Nicholas Leslie Banks (Active)

• Correspondence address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom, IP13 6TH
• Notified on: 19 March 2024
• Date of birth: February 1975
• 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 50% but less than 75% 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 Charles Frederick Robin Clarke (Active)

• Correspondence address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom, IP13 6TH
• Notified on: 6 April 2016
• Date of birth: December 1940
• 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%
• Nature of control: Right to appoint or remove directors

Miss Lorna Clarke (Active)

• Correspondence address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom, IP13 6TH
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 50% but less than 75% 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 Charles John George Clarke (Active)

• Correspondence address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom, IP13 6TH
• Notified on: 6 April 2016
• Date of birth: November 1971
• Nationality: English
• 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 50% but less than 75% 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 John Scannell (Ceased)

• Correspondence address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom, IP13 6TH
• Notified on: 6 April 2016
• Ceased on: 19 March 2024
• Date of birth: June 1958
• Nationality: English
• 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 50% but less than 75% 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