VANDYCK HOLDINGS LTD

Company number 09560620

2 active persons with significant control / 0 active statements

Mr Steven Houghton (Active)

• Correspondence address: 29 Woodpecker Close, Keynsham, Bristol, United Kingdom, BS31 2FU
• Notified on: 21 July 2021
• Date of birth: June 1973
• 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%

Ms Dawn Tracy Djeebet (Active)

• Correspondence address: 3 St Johns Court, Keynsham, Bristol, United Kingdom, BS31 2AX
• Notified on: 4 December 2018
• Date of birth: August 1967
• 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 David Lloyd Whitworth (Ceased)

• Correspondence address: 3 Queen Square, Bath, United Kingdom, BA1 2HG
• Notified on: 4 December 2018
• Ceased on: 21 July 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Ms Louise Ellen Mitchell (Ceased)

• Correspondence address: 25 Gayner Road, Filton, Bristol, Avon, United Kingdom, BS7 0SP
• Notified on: 4 December 2018
• Ceased on: 21 July 2021
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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 Grahame Luker (Ceased)

• Correspondence address: 93 Napier Road, Bath, United Kingdom, BA1 4LW
• Notified on: 6 April 2016
• Ceased on: 26 April 2018
• Date of birth: May 1944
• 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Statement (Withdrawn)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: 16 November 2018
• Withdrawn on: 4 December 2018