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Saint Helens Milling Company Limited
Adresa
The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
RG9 2AU
VAT ID (DIČ) no VAT ID available
Company No. 00491708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Saint Helens Milling Company | Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Xp 3 Developments Limited Status: Active Notified: 27/05/2021 Companies House Number: 13164533 Nature of Control
  • Significant influence or control
    •
    Bird, Graham Peter Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
    •
    Bird, Ian John Status: Ceased Notified: 07/07/2016 Ceased: 07/07/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Friend, Beryl Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 02/1926 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Holloway, Rachel Anne Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Jiggens, Jack Joseph Binfield Heath, Henley-On-Thames, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Saul Thomas London, England Status: Active Notified: 27/05/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Benjamin Karl St. Albans, England Status: Active Notified: 27/05/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British