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Easey Holdings Limited
Adresa
Seton House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
VAT ID (DIČ) no VAT ID available
Company No. 06272677 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pilgrim's Pride Ltd Status: Active Notified: 08/09/2017 Companies House Number: 00608077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Easey, Christopher Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Easey, Jonathan Alastair Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Knudsen, Morten Schott Warwick, England Status: Active Notified: 20/03/2019 Date of Birth: 12/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish
    Knudsen, Morten Schott, Mr. Warwick, England Status: Active Notified: 20/03/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

    Companies Controlled by This Company (5)

    gb-flag D Blowers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00496178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Easey Herds LTD Status: Active Notified: 06/04/2016 Companies House Number: 06669488 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag Easey Pigs Limited Status: Active Notified: 08/09/2017 Companies House Number: 06474607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Easey Veterinary Services Limited | Easey VET LTD Status: Active Notified: 08/09/2017 Companies House Number: 05000705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Epigs Limited Status: Ceased Notified: 21/06/2017 Ceased: 08/09/2017 Companies House Number: 10828364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •