DUNNINGHAM (N.E.) LTD

Company number 11449975

1 active person with significant control / 0 active statements

Mr Neil Dunningham (Active)

• Correspondence address: Oakmere, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 1 June 2023
• Date of birth: July 1970
• 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

Ms Christa Maria Davis (Ceased)

• Correspondence address: Oakmere, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 1 May 2021
• Ceased on: 1 June 2023
• Date of birth: July 1968
• 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

Miss Kate Dunningham (Ceased)

• Correspondence address: Oakmere, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 1 May 2021
• Ceased on: 1 June 2023
• Date of birth: July 2000
• 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%
• Nature of control: Right to appoint or remove directors

Miss Holly Dunningham (Ceased)

• Correspondence address: Oakmere, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 1 May 2021
• Ceased on: 1 June 2023
• Date of birth: December 1997
• 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%
• Nature of control: Right to appoint or remove directors

Mr Neil Dunningham (Ceased)

• Correspondence address: Oakmere, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 1 May 2019
• Ceased on: 1 May 2021
• Date of birth: July 1970
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Dunningham (Ceased)

• Correspondence address: Oakmere, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 5 July 2018
• Ceased on: 1 May 2021
• Date of birth: February 1967
• 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