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Nom

Lefroy Brooks Diffusion Limited
Adresse
Ibroc House
Essex Road
Hoddesdon
EN11 0QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01688918 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Groital Holdings Limited Status: Active Notified: 04/09/2019 Companies House Number: 12237742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Christopher, Andrew Russell Status: Ceased Notified: 01/01/2017 Ceased: 06/07/2017 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Davroc Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 01477993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ibroc Investments Limited Status: Ceased Notified: 04/10/2019 Ceased: 04/10/2019 Companies House Number: 12237741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Corbisiero, Giuseppe Hoddesdon, Hertfordshire, England Status: Active Notified: 07/02/1996 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Corbisiero, Pietro Hoddesdon, Hertfordshire, England Status: Active Notified: 01/02/1999 Date of Birth: 03/1953 Role: Secretary Country of Residence: United Kingdom Nationality: Italian
    Corbisiero, Pietro Hoddesdon, Hertfordshire, England Status: Active Notified: 07/02/1996 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Denison, Kathryn Hoddesdon, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marsden, Emma Marie Hoddesdon, Hertfordshire, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lefroy Brooks Midland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02789811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •