VHL 2018 LIMITED

Company number 11552796

1 active person with significant control / 0 active statements

Howarth Timber Group Limited (Active)

• Correspondence address: Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA
• Notified on: 10 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 00067025
• Incorporated in: 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

Vhl 2021 Limited (Ceased)

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP
• Notified on: 8 October 2021
• Ceased on: 30 March 2022
• Governing law: Companies Act
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 13574244
• Incorporated in: England And Wales
• 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 John Terence Badham (Ceased)

• Correspondence address: Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA
• Notified on: 4 September 2018
• Ceased on: 10 March 2023
• Date of birth: March 1965
• 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%

Mr Jonathan Phillip Oram (Ceased)

• Correspondence address: Prince Edward Works, Pontefract Lane, Leeds, England, LS9 0RA
• Notified on: 4 September 2018
• Ceased on: 10 March 2023
• Date of birth: November 1969
• 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%

Mr Stephen Alfred Grady (Ceased)

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP
• Notified on: 4 September 2018
• Ceased on: 8 October 2021
• Date of birth: June 1958
• 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%