CLARKE TINKLER LLP

Company number OC404213

1 active person with significant control / 0 active statements

Mr Simon Andrew Lyden-Cowan (Active)

• Correspondence address: The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
• Notified on: 23 March 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Henry Martin Mitford Bowyer (Ceased)

• Correspondence address: The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
• Notified on: 23 March 2020
• Ceased on: 13 March 2026
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIBBALDS LTD ACSP has confirmed that they have verified the identity of Henry Martin Mitford Bowyer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

SIBBALDS LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ms Laura Louise Newton (Ceased)

• Correspondence address: The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
• Notified on: 23 March 2020
• Ceased on: 13 March 2026
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Henry Martin Mitford Bowyer (Ceased)

• Correspondence address: The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
• Notified on: 6 April 2016
• Ceased on: 1 February 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Martin John Smith (Ceased)

• Correspondence address: The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
• Notified on: 6 April 2016
• Ceased on: 1 February 2020
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Simon Andrew Lyden-Cowan (Ceased)

• Correspondence address: The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
• Notified on: 6 April 2016
• Ceased on: 1 February 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 February 2020
• Withdrawn on: 23 March 2020