# CNG Retail Holdco Limited

## Details

- **Company number:** [12299466](https://find-and-update.company-information.service.gov.uk/company/12299466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2019
- **Registered office:** 1 CORNFLOWER WAY, KILLINGHALL, HARROGATE, HG3 2WL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CNG (Group) Limited](/group/57268) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jacqui | director | 6 Dec 2022 |  |
| FRANKS, Susannah | secretary | 31 Jan 2020 |  |
| STANLEY, Paul Robert | director | 31 Jan 2020 | 6 Dec 2022 |
| CLARKSON, Peter James | director | 12 Apr 2021 | 20 Oct 2021 |
| BOUGHAN, Amman Adam Singh | director | 31 Jan 2020 | 31 Mar 2021 |
| HALL, Jacqueline | director | 5 Nov 2019 | 31 Jan 2020 |
| SMITH, James Richard | director | 5 Nov 2019 | 31 Jan 2020 |
| ENGLAND, Christopher John | director | 5 Nov 2019 | 31 Jan 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cng (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2019 |  |




## Owned by

CNG Retail Holdco Limited → [CNG (Group) Limited](/company/07341939)