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PENYFFORDD RETAIL LIMITED

Company number 12024758

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Persons with significant control: 1 active person with significant control / 0 active statements

Liberty Investments Group Limited Active

Correspondence address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Principal office address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Notified on
12 May 2021
Governing law
Legal form
Place registered
England And Wales Register
Registration number
12024564
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Phillip Anthony Morris Ceased

Correspondence address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Principal office address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Notified on
30 May 2019
Ceased on
12 May 2021
Date of birth
February 1960
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%

Mr Emyr Elis Williams Ceased

Correspondence address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Principal office address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Notified on
30 May 2019
Ceased on
12 May 2021
Date of birth
May 1966
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%

Mr Mark Nicholas Church Ceased

Correspondence address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Principal office address
Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
Notified on
30 May 2019
Ceased on
12 May 2021
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control