GB
Purever Industries Uk Ltd
Status:
Active
Notified: 01/08/2019
Companies House Number: 11358671
Nature of ControlOwnership of shares - 75% or moreRight to appoint and remove directors
Borges, Luis Filipe Gomes Coelho
Status:
Ceased
Notified: 01/09/2016
Ceased: 30/06/2017
Date of Birth: 04/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directors as firmSignificant influence or control as firm
Ponsford, Anthony
Status:
Ceased
Notified: 01/09/2016
Ceased: 30/06/2017
Date of Birth: 07/1962
Nature of ControlOwnership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directorsSignificant influence or control as firm
GB
Purever Ng Sgps S.A
Status:
Ceased
Notified: 01/06/2017
Ceased: 01/08/2019
Companies House Number: 506497976
Nature of ControlSignificant influence or control
Borges, Luis Filipe
28023, Madrid, Spain
Status:
Active
Notified: 01/08/2019
Date of Birth: 04/1954
Occupation: Chief Executive
Role: Director
Country of Residence: Spain
Nationality: Portuguese
Pereira, Vitor Neves
Unit 1, Cambrian Industrial Estate, Pontyclun, Wales
Status:
Active
Notified: 26/05/2020
Date of Birth: 07/1967
Occupation: Chief Executive
Role: Director
Country of Residence: Portugal
Nationality: Portuguese
Ponsford, Anthony
Coedcae Lane, Pontyclun, Rhondda Cycon Taf
Status:
Active
Notified: 11/06/2015
Date of Birth: 07/1962
Occupation: Director
Role: Director
Country of Residence: Wales
Nationality: British