Flemingate Holdings Limited (11811620)

Registered office

Wykeland House 47
Queen Street
Hull
HU1 1UU

Name	Role	Appointed	Resigned
FRANKS, Ian Charles	Director	7 Feb 2019	12 May 2025

Name	Nature of control	Notified	Ceased
James Henry Pass	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Feb 2019	7 Feb 2019
Mrs Beryl Brignall	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust	7 Feb 2019	17 Dec 2019
Mr Kevin Simon Webster	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust	7 Feb 2019	19 Apr 2023
Mr Philip Howard Crook	Voting Rights 25 To 50 Percent As Trust	19 Apr 2023	31 Dec 2023
Jayne Bryars	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust	19 Apr 2023	31 Dec 2023
Mr Edward James Allen	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust	19 Apr 2023	31 Dec 2023
Mr Ben Frederick Allan	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust	27 Jan 2022	31 Dec 2023
Mrs Jane Bays Allan	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Trust	7 Feb 2019	31 Dec 2023
Mr David Andrew Dawson	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust	7 Feb 2019	31 Dec 2023
Mr Stephen Peter Hudson	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust	7 Feb 2019	31 Dec 2023
Wykeland Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Dec 2023