Officers
(as of 16.08.2022)
|
FRANKLIN, Adam David
Status: |
Active |
Appointed on: |
Wednesday, 10 August 2016 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
April 1990 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HERRING, Darren Stephen
Status: |
Active |
Appointed on: |
Monday, 24 May 2021 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
September 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LEWIS, Matthew Paul
Status: |
Active |
Appointed on: |
Wednesday, 02 October 2019 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
February 1995 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FRANKLIN, Luke Michael
Status: |
Not active |
Appointed on: |
Wednesday, 10 August 2016 |
Resigned on: |
Tuesday, 01 February 2022 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
June 1992 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SMART, William
Status: |
Not active |
Appointed on: |
Friday, 29 July 2016 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Thistle Down Barn Holcot Lane, Sywell, Northants, United Kingdom, Northamptonshire, NN6 0BG |
Nationality: |
British |
Date of birth: |
October 1973 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 04.10.2024)
|
Mr Adam David Franklin
Status: |
Active |
Notified on: |
Wednesday, 10 August 2016 |
Correspondence address: |
Ironstone House Northampton, England |
Nationality: |
British |
Date of birth: |
April 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Adam David Franklin
Status: |
Active |
Notified on: |
Wednesday, 10 August 2016 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
April 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr Luke Michael Franklin
Status: |
Active |
Notified on: |
Wednesday, 10 August 2016 |
Correspondence address: |
2b Northampton, England |
Nationality: |
British |
Date of birth: |
June 1992 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Luke Michael Franklin
Status: |
Active |
Notified on: |
Wednesday, 10 August 2016 |
Correspondence address: |
Ironstone House Northampton, England |
Nationality: |
British |
Date of birth: |
June 1992 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Matthew Lewis
Status: |
Active |
Notified on: |
Wednesday, 02 October 2019 |
Correspondence address: |
2b Northampton, England |
Nationality: |
British |
Date of birth: |
February 1995 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Matthew Lewis
Status: |
Active |
Notified on: |
Wednesday, 02 October 2019 |
Correspondence address: |
Ironstone House Northampton, England |
Nationality: |
British |
Date of birth: |
February 1995 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Matthew Paul Lewis
Status: |
Active |
Notified on: |
Wednesday, 02 October 2019 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
February 1995 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Matthew Paul Lewis
Status: |
Active |
Notified on: |
Wednesday, 02 October 2019 |
Correspondence address: |
Ironstone House Northampton, England |
Nationality: |
British |
Date of birth: |
February 1995 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Luke Michael Franklin
Status: |
Not active |
Notified on: |
Wednesday, 10 August 2016 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
June 1992 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Luke Michael Franklin
Status: |
Not active |
Notified on: |
Wednesday, 10 August 2016 |
Correspondence address: |
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD |
Nationality: |
British |
Date of birth: |
June 1992 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr William Smart
Status: |
Not active |
Notified on: |
Friday, 29 July 2016 |
Correspondence address: |
Thistle Down Barn Holcot Lane, Sywell, Northants, United Kingdom, Northamptonshire, NN6 0BG |
Nationality: |
British |
Date of birth: |
October 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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