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INNERGLASS LIMITED
Person with Significant Control

INNERGLASS LIMITED: Person with Significant Control

    • Overview

    Company NameINNERGLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01564200
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INNERGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North West Industrial Estate
    SR8 2JH Peterlee
    Burdon Drive
    England
    		Aug 01, 2023
    North West Industrial Estate
    SR8 2JH Peterlee
    Burdon Drive
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15022949
    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 Lesley Tait
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Innerglass Ltd (Ig Group)
    County Durham
    		Apr 06, 2016
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Innerglass Ltd (Ig Group)
    County Durham
    		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 Stephen Hoey
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Innerglass Ltd (Ig Group)
    County Durham
    		Apr 06, 2016
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Innerglass Ltd (Ig Group)
    County Durham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Michelle Pearson
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Innerglass Ltd (Ig Group)
    County Durham
    		Apr 06, 2016
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Innerglass Ltd (Ig Group)
    County Durham
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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