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EURAMAX SOLUTIONS LIMITED
Person with Significant Control

EURAMAX SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameEURAMAX SOLUTIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00485331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EURAMAX SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modular Group Investments 2 Limited
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    England
    		Jan 22, 2021
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number12968813
    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.
    Mr Nick Cowley
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Jan 01, 2019
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benjamin Thomas Watson
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Mar 01, 2018
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Earlstrees Industrial Estate
    NN17 4JW Corby
    Brunel Road
    England
    		Apr 06, 2016
    Earlstrees Industrial Estate
    NN17 4JW Corby
    Brunel Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05631985
    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.
    Mr Ken Stein Wilson
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Apr 06, 2016
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		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 Jonathan David Blythe
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Apr 06, 2016
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		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 John Begbie Armstrong
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Apr 06, 2016
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Yes
    Nationality: British
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Mary Cullin
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Apr 06, 2016
    Ashroyd Business Park
    Ashroyd's Way Platts Common
    S74 9SB Barnsley
    Euramax House
    		Yes
    Nationality: American
    Country of Residence: United States
    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