OpenCompanies

Osprey Europe Limited

Company number
04881712
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2003
Nature of business
Non-specialised wholesale trade

Registered office

Talon House
Aston Way
Poole
BH12 4FE

Officers

NameRoleAppointedResigned
GRASS, Brian Lee Director 27 Apr 2023
GARCIA, Nicolas Director 10 Jan 2022

Control

NameNature of controlNotifiedCeased
Robert Burns Wylie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jun 2018
Julia Ann Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jun 2018
Helen Of Troy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2021 29 Dec 2021
Mr Scott Pfotenhauer Significant Influence Or Control 11 Jun 2018 29 Dec 2021
Ms Diane Wren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jun 2018 29 Dec 2021
Mr Layne Rigney Significant Influence Or Control 11 Jun 2018 29 Dec 2021
Mr Christian Johnson Significant Influence Or Control 11 Jun 2018 29 Dec 2021
Mr Michael Pfotenhauer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jun 2018 29 Dec 2021
Helen Of Troy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2021

Accounts

Data