ELGIE GROUP LTD

Company number 12331567

2 active persons with significant control / 0 active statements

Ms Patrica Helen Pegg (Active)

• Correspondence address: Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
• Notified on: 29 June 2023
• Date of birth: January 1987
• 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 Samuel Robert Elgie (Active)

• Correspondence address: Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
• Notified on: 25 November 2019
• Date of birth: July 1989
• 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%

Miss Patrica Helen Pegg (Ceased)

• Correspondence address: Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
• Notified on: 23 March 2022
• Ceased on: 13 April 2022
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Stephanie Lydia Elgie (Ceased)

• Correspondence address: 74 Bristol Street, Birmingham, England, B5 7AH
• Notified on: 25 November 2019
• Ceased on: 21 February 2020
• Date of birth: February 1992
• 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%