ALCHEM INDUSTRIES LIMITED: Person with Significant Control

  • Overview

    Company NameALCHEM INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02035274
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALCHEM INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsl Compliance Holdings Ltd
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    Mar 29, 2018
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Ms Huberina Adriana Driece
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Yes
    Nationality: Dutch
    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.
    Mr Leslie Alan Hasson
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    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.
    Mr David Mannion
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    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.

    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