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AIXIAL GROUP UK LIMITED
Person with Significant Control

AIXIAL GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameAIXIAL GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04247853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIXIAL GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alten Sa
    Avenue André Morizet
    92100 Boulogne-Billancourt
    40
    France
    		May 01, 2021
    Avenue André Morizet
    92100 Boulogne-Billancourt
    40
    France
    		Yes
    Legal FormPublic Listed Company Incorporated And Registered In France
    Country RegisteredFrance
    Legal AuthorityFrench Laws
    Place RegisteredNanterre Trade Registry
    Registration Number348 607 417
    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.
    Mr David Malcolm Connelly
    Langhurstwood Road
    Broadlands Business Campus
    RH12 4QP Horsham
    Ashurst
    England
    		Apr 06, 2016
    Langhurstwood Road
    Broadlands Business Campus
    RH12 4QP Horsham
    Ashurst
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc289980
    Natures of Control
    • 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