PPL GROUP HOLDINGS LIMITED

Company number NI687618

1 active person with significant control / 0 active statements

Boyne Industrial Limited (Active)

• Correspondence address: Connaught House, 5th Floor Rear, 1 Burlington Road, Dublin 4, Ireland
• Notified on: 25 May 2023
• Governing law: Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Irish Companies Registration Office
• Registration number: 730309
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Geoffrey Philip Angus (Ceased)

• Correspondence address: 280 Comber Road, Lisburn, BT27 6TA
• Notified on: 22 April 2022
• Ceased on: 25 May 2023
• Date of birth: November 1979
• Nationality: Irish
• Country of residence: Northern Ireland
• 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 Kieran Mark Byrne (Ceased)

• Correspondence address: 43 Lockview Road, Belfast, BT9 5FJ
• Notified on: 22 April 2022
• Ceased on: 25 May 2023
• Date of birth: July 1976
• Nationality: Irish
• Country of residence: Northern Ireland
• 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%