B.N GIBSON HOLDINGS LIMITED

Company number 10950662

1 active person with significant control / 0 active statements

T & R Hawley Ltd (Active)

• Correspondence address: 42-44, Nottingham Road, Mansfield, Nottinghamshire, England, NG18 1BL
• Notified on: 7 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13809333
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Anthony James Corbett (Ceased)

• Correspondence address: Unit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, United Kingdom, NG22 8UA
• Notified on: 28 February 2022
• Ceased on: 7 March 2022
• Date of birth: December 1976
• 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

Alison Clare Corbett (Ceased)

• Correspondence address: Unit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, United Kingdom, NG22 8UA
• Notified on: 7 September 2017
• Ceased on: 28 February 2022
• Date of birth: March 1972
• 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