HARSCO (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameHARSCO (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00346666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARSCO (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Cooper
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Claude Lashmer Whistler
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harsco Europa B.V.
    Wtc, Toren H, 15th Fl
    1077xv
    Amsterdam
    Zuidplein 126
    Netherlands
    Apr 06, 2016
    Wtc, Toren H, 15th Fl
    1077xv
    Amsterdam
    Zuidplein 126
    Netherlands
    No
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityLaws Of The Netherlands
    Place RegisteredChamber Of Commerce For Amsterdam
    Registration Number34054477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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