FRAYLING&SONS LTD

Company number 12373222

3 active persons with significant control / 0 active statements

Mr Bradley John William Frayling (Active)

• Correspondence address: 65 Catherine Way, Batheaston, Bath, England, BA1 7NY
• Notified on: 31 December 2023
• Date of birth: February 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 Joshua Aaron Frayling (Active)

• Correspondence address: 65 Catherine Way, Batheaston, Bath, England, BA1 7NY
• Notified on: 31 December 2023
• Date of birth: September 1988
• 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 Stephen John Frayling (Active)

• Correspondence address: 65 Catherine Way, Batheaston, Bath, England, BA1 7NY
• Notified on: 31 December 2023
• Date of birth: June 1964
• 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 Stephen John Frayling (Ceased)

• Correspondence address: 2 Lower Northend, Batheaston, Bath, England, BA1 7EZ
• Notified on: 20 December 2019
• Ceased on: 1 February 2021
• Date of birth: June 1964
• 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 Bradley John William Frayling (Ceased)

• Correspondence address: 65 Catherine Way, Batheaston, Bath, England, BA1 7NY
• Notified on: 20 December 2019
• Ceased on: 1 February 2021
• Date of birth: February 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 Joshua Aaron Frayling (Ceased)

• Correspondence address: 4 Mead Park, Atworth, Melksham, England, SN12 8JS
• Notified on: 20 December 2019
• Ceased on: 1 February 2021
• Date of birth: September 1988
• 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

Statement (Withdrawn)

• Notified on: 2 January 2024
• Withdrawn on: 31 December 2023