BROOK CROMPTON UK LIMITED: Person with Significant Control

  • Overview

    Company NameBROOK CROMPTON UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04305426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOK CROMPTON UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Crompton Holdings Limited
    Keppel Road
    #08-01 Jit Poh Building
    089058
    19
    Singapore
    Sep 19, 2019
    Keppel Road
    #08-01 Jit Poh Building
    089058
    19
    Singapore
    No
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthorityThe Singapore Companies Act
    Place RegisteredSingapore Companies Register
    Registration Number194700172g
    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 Richard Macindoe Eason
    HD1 3LJ Huddersfield
    St Thomas Road
    West Yorkshire
    Oct 30, 2018
    HD1 3LJ Huddersfield
    St Thomas Road
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Julian Hopley
    HD1 3LJ Huddersfield
    St Thomas Road
    West Yorkshire
    Apr 06, 2016
    HD1 3LJ Huddersfield
    St Thomas Road
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, 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