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J.BARBOUR & SONS,LIMITED

Company number 00124201

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Helen Frances Tavroges Active

Correspondence address
Womble Bond Dickinson Llp, Helix, The Spark, Drayman's Way, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
6 April 2016
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr George William Straker Active

Correspondence address
29 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QS
Notified on
6 April 2016
Date of birth
April 1943
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Helen Mary Barbour Active

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
6 April 2016
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dame Margaret Barbour Active

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
6 April 2016
Date of birth
February 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Paul Robert Wilkinson Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
1 May 2019
Ceased on
25 September 2023
Date of birth
December 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Donald Bergin Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
1 May 2019
Ceased on
25 September 2023
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joseph Matthew Bernhoeft Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
1 May 2019
Ceased on
22 September 2023
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Owain Ryan Llewellyn-Pace Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
1 May 2019
Ceased on
8 March 2023
Date of birth
November 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Richard Sime Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
30 October 2017
Ceased on
25 September 2023
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Stephen Mitchell Buck Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
6 April 2016
Ceased on
25 September 2023
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian Melvin Beattie Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
6 April 2016
Ceased on
25 September 2023
Date of birth
October 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Brenda Readman-Bell Ceased

Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Notified on
6 April 2016
Ceased on
18 August 2017
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control