EUROCLAD GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameEUROCLAD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01502586
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROCLAD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bagillt Road
    Greenfield
    CH8 7GJ Holywell
    Kingspan
    United Kingdom
    Jul 30, 2018
    Bagillt Road
    Greenfield
    CH8 7GJ Holywell
    Kingspan
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number5210007
    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.
    Euro Clad (Holdings) Limited
    Wentloog Corporate Park
    Wentloog Road, Rumney
    CF3 2ER Cardiff
    Suite C/O Resource Limited
    Wales
    Apr 06, 2016
    Wentloog Corporate Park
    Wentloog Road, Rumney
    CF3 2ER Cardiff
    Suite C/O Resource Limited
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02427748
    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