AG INDUSTRIES LIMITED

Company number 09255284

1 active person with significant control / 0 active statements

Ag Investments Group Limited (Active)

• Correspondence address: 46 Buckland Road, Pen Mill Trading Estate, Yeovil, England, BA21 5EL
• Notified on: 20 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12768975
• Incorporated in: 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

Mrs Trudi Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 20 October 2020
• Ceased on: 22 April 2022
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Aleksander Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 20 October 2020
• Ceased on: 22 April 2022
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Lucilla Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 20 October 2020
• Ceased on: 22 April 2022
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Harry Conrad Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 20 October 2020
• Ceased on: 22 April 2022
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Finley Kurtis Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 20 October 2020
• Ceased on: 22 April 2022
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Chiquita Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 20 October 2020
• Ceased on: 22 April 2022
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Aleks Norman (Ceased)

• Correspondence address: Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 20 October 2020