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YORKSHIRE RUBBER LININGS LIMITED
Person with Significant Control

YORKSHIRE RUBBER LININGS LIMITED: Person with Significant Control

    • Overview

    Company NameYORKSHIRE RUBBER LININGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02407401
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YORKSHIRE RUBBER LININGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rema Tip Top Holdings Uk Ltd
    Westland Square
    LS11 5XS Leeds
    Rema Tip Top
    England
    		Sep 18, 2024
    Westland Square
    LS11 5XS Leeds
    Rema Tip Top
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06750854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Spenborough Works
    Union Road
    WF15 7JZ Liversedge
    Priestley House
    United Kingdom
    		Mar 28, 2018
    Spenborough Works
    Union Road
    WF15 7JZ Liversedge
    Priestley House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11269401
    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.
    Mr Mark Christopher Holroyd
    Priestley House
    Spenborough Works
    WF15 7JZ Union Road Liversedge
    		Apr 06, 2016
    Priestley House
    Spenborough Works
    WF15 7JZ Union Road Liversedge
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Brown
    Priestley House
    Spenborough Works
    WF15 7JZ Union Road Liversedge
    		Apr 06, 2016
    Priestley House
    Spenborough Works
    WF15 7JZ Union Road Liversedge
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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