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FAST GASKETS AND PARTS LIMITED
Person with Significant Control

FAST GASKETS AND PARTS LIMITED: Person with Significant Control

    • Overview

    Company NameFAST GASKETS AND PARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03927192
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAST GASKETS AND PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plastic And Rubber Group Holdings Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 19, 2025
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Oct 04, 2023
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10404128
    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 Michael David Owen
    Gillow Heath
    ST8 6BQ Stoke-On-Trent
    5 Sandyfield Court
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Gillow Heath
    ST8 6BQ Stoke-On-Trent
    5 Sandyfield Court
    Staffordshire
    United Kingdom
    		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.
    Mr Shaun Sutton
    Wood Lane
    ST7 8PD Stoke-On-Trent
    22 Woodcroft
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Wood Lane
    ST7 8PD Stoke-On-Trent
    22 Woodcroft
    Staffordshire
    United Kingdom
    		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.
    Mr Simon Bates
    Clayton
    ST5 3BB Newcastle-Under-Lyme
    88 Lincoln Avenue
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Clayton
    ST5 3BB Newcastle-Under-Lyme
    88 Lincoln Avenue
    Staffordshire
    United Kingdom
    		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.
    Mr Clive Woolley
    Butt Lane
    ST7 1JR Stoke-On-Trent
    47 Mitchell Avenue
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Butt Lane
    ST7 1JR Stoke-On-Trent
    47 Mitchell Avenue
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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