HERITAGE GREAT BRITAIN PLC

Person with Significant Control

HERITAGE GREAT BRITAIN PLC: Person with Significant Control

Overview

Company Name	HERITAGE GREAT BRITAIN PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02808359
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1993

Who are the persons with significant control of HERITAGE GREAT BRITAIN PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Alexander Frier 88 Church Street L1 3HD Liverpool 5th Floor England	Oct 27, 2021	88 Church Street L1 3HD Liverpool 5th Floor England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Miles Johnson-Treherne 88 Church Street L1 3HD Liverpool 5th Floor England	Apr 06, 2016	88 Church Street L1 3HD Liverpool 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Allan James Leech 88 Church Street L1 3HD Liverpool 5th Floor England	Apr 06, 2016	88 Church Street L1 3HD Liverpool 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0