SCK GROUP LTD

Company number 11365977

2 active persons with significant control / 0 active statements

Mr Leigh Mason Kray (Active)

• Correspondence address: Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HS
• Notified on: 1 November 2023
• Date of birth: September 1973
• 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

Mr Joseph Frederick Carney (Active)

• Correspondence address: Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HS
• Notified on: 1 February 2021
• Date of birth: July 1975
• 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

Mr Anthony Birchall (Ceased)

• Correspondence address: Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HS
• Notified on: 1 July 2019
• Ceased on: 1 February 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Wayne Shipman (Ceased)

• Correspondence address: Franklin House, 49 West Street, Rochford, Essex, England, SS4 1BE
• Notified on: 16 May 2018
• Ceased on: 10 May 2019
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%