Cross Check

GREENHOUS GROUP (HOLDINGS) LIMITED

Company Number

05270023

Private limited company
Active
OverviewPeopleRelated
Experimental

PAWSON, Michael Andrew

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England

PASSANT, Ashley

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
United Kingdom

PASSANT, Derek Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
United Arab Emirates

PAWSON, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
United Kingdom

SWINNERTON, Kevin Anthony

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
United Kingdom

FINNON, Kerry Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Legh House Formerly K/A Legh Lodge Legh Road Knutsford Cheshire WA16 8LS

HASLEWOOD, Andrew John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Ness Farm Little Ness Shrewsbury Shropshire SY4 2LG

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

FINNON, Kerry Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
England

HASLEWOOD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Ness Farm Little Ness Shrewsbury Shropshire SY4 2LG
Country of Residence
England

SAYFRITZ, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
United Kingdom

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Monkmoor Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Greenhous Village Osbaston Telford TF6 6RA England

Mr Kerry Paul Finnon

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
England

Mr Derek Robert Passant

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Greenhous Village Osbaston Telford Shropshire TF6 6RA England
Country of Residence
England