BARCLAY ROOFING (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameBARCLAY ROOFING (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04326895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BARCLAY ROOFING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Flounders
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    Apr 06, 2022
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    No
    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.
    Mrs Rebecca Esme Constantina Flounders
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    Apr 06, 2022
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    No
    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.
    E&M Flounders Limited
    Faverdale Industrial Estate
    DL3 0PZ Darlington
    Westgate House
    England
    Apr 06, 2022
    Faverdale Industrial Estate
    DL3 0PZ Darlington
    Westgate House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies A
    Place RegisteredEngland And Wales
    Registration Number13919649
    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.
    Mrs Julie Anne Trelease
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    Apr 06, 2016
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    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.
    Mr Paul Trelease
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    Apr 06, 2016
    Portrack Industrial Estate
    Portrack Grange Road
    TS18 2PH Stockton On Tees
    Cleveland
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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