DRIGHLINGTON FIBRES LIMITED: Person with Significant Control

  • Overview

    Company NameDRIGHLINGTON FIBRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04229856
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRIGHLINGTON FIBRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duroc Ab
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    Feb 15, 2017
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    No
    Legal FormListed Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSweden
    Registration Number556446-4286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Jan Patrik Valentin Gyllenhammar
    Victoria Lane
    Golcar
    HD7 4JG Huddersfield
    Victoria Mills
    West Yorkshire
    England
    Apr 06, 2016
    Victoria Lane
    Golcar
    HD7 4JG Huddersfield
    Victoria Mills
    West Yorkshire
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Victoria Lane
    Golcar
    HD7 4JG Huddersfield
    Victoria Mills
    England
    Apr 06, 2016
    Victoria Lane
    Golcar
    HD7 4JG Huddersfield
    Victoria Mills
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00468624
    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 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.
    Victoria Lane
    Golcar
    HD7 4JG Huddersfield
    Victoria Mills
    England
    Apr 06, 2016
    Victoria Lane
    Golcar
    HD7 4JG Huddersfield
    Victoria Mills
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number7503139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    International Fibres Group Ab
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    Apr 06, 2016
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSweden
    Registration Number556933-2694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bronsstadet Ab
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    Apr 06, 2016
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSweden
    Registration Number556612-1124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Peter Gyllenhammar Ab
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    Apr 06, 2016
    Linnegatan 18
    114 47 Stockholm
    18
    Sweden
    No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSweden
    Registration Number556782-8586
    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