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LYTHAM WINE COMPANY LIMITED

Company number 09822416

Persons with significant control: 3 active persons with significant control / 0 active statements

C.G Turnbull Holdings Limited Active

Correspondence address
64 St. Georges Park, Kirkham, Preston, England, PR4 2DZ
Notified on
12 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
08338569
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Charles Furnell Active

Correspondence address
Unit 5 St Georges Court, St. Georges Park, Kirkham, Preston, England, PR4 2EF
Notified on
6 April 2016
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Michael Andrew Robinson Active

Correspondence address
Unit 5 St Georges Court, St. Georges Park, Kirkham, Preston, England, PR4 2EF
Notified on
6 April 2016
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jake Andrew Crimmin Ceased

Correspondence address
64 St. Georges Park, Kirkham, Preston, England, PR4 2DZ
Notified on
6 April 2016
Ceased on
15 June 2020
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control