STIRLING LLOYD POLYCHEM LIMITED: Person with Significant Control

  • Overview

    Company NameSTIRLING LLOYD POLYCHEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02401575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STIRLING LLOYD POLYCHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saint-Gobain Construction Chemicals Uk Limited
    Ipswich Road
    SL1 4EP Slough
    487/488
    Berkshire
    United Kingdom
    Aug 23, 2021
    Ipswich Road
    SL1 4EP Slough
    487/488
    Berkshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number00614807
    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.
    Stirling Lloyd Limited
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    5th Floor
    United Kingdom
    Aug 19, 2021
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    5th Floor
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number02406506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stirling Lloyd Group Plc
    King Street
    WA16 6EF Knutsford
    Union Bank, 127
    Cheshire
    England
    Jul 06, 2016
    King Street
    WA16 6EF Knutsford
    Union Bank, 127
    Cheshire
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number4530488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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