GB
Boston Group Newco Limited
Status:
Active
Notified: 20/10/2023
Companies House Number: 11802509
Nature of ControlOwnership of shares 75 to 100 percent as trust
Perry, Francis Henry
Status:
Active
Notified: 06/04/2016
Date of Birth: 11/1962
Nature of ControlOwnership of shares 25 to 50 percent as trust
Shimmin, Bernard Michael
Status:
Active
Notified: 06/04/2016
Date of Birth: 01/1951
Nature of ControlOwnership of shares 25 to 50 percent as trust
Hitchcock, Simon John
Status:
Ceased
Notified: 07/07/2023
Ceased: 20/10/2023
Date of Birth: 04/1974
Nature of ControlSignificant influence or control as trust
Laughlin, William Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/07/2023
Date of Birth: 03/1963
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of shares 25 to 50 percent as trust
Fish, Michael Alan
Hull, England
Status:
Active
Notified: 10/07/1991
Date of Birth: 08/1958
Occupation: Financial Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcgahey, Duncan
Tower Street,, Hull
Status:
Active
Notified: 30/06/2015
Role: Secretary
Whitaker, John Mark
Hull, England
Status:
Active
Notified: 10/07/1991
Date of Birth: 07/1960
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British