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SWEDEX (UK) LIMITED
Person with Significant Control

SWEDEX (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSWEDEX (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04638613
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWEDEX (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westland Square
    LS11 5XS Leeds
    Rema Tip Top Holdings
    England
    		Oct 25, 2021
    Westland Square
    LS11 5XS Leeds
    Rema Tip Top Holdings
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06750854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Carol Diane Neal
    Brunel Park Indusrial Estate
    Blyth Road Harworth
    DN11 8NE Doncaster
    Unit 9
    South Yorkshire
    		Apr 07, 2016
    Brunel Park Indusrial Estate
    Blyth Road Harworth
    DN11 8NE Doncaster
    Unit 9
    South Yorkshire
    		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.
    Swedex Ab
    Hallevadsgatan 18
    595 35 Mjolby
    Swedex Ab
    Sweden
    		Apr 07, 2016
    Hallevadsgatan 18
    595 35 Mjolby
    Swedex Ab
    Sweden
    		Yes
    Legal FormLimited Company
    Legal AuthoritySweden
    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 Graeme Auchterlonie
    Brunel Park Indusrial Estate
    Blyth Road Harworth
    DN11 8NE Doncaster
    Unit 9
    South Yorkshire
    		Apr 07, 2016
    Brunel Park Indusrial Estate
    Blyth Road Harworth
    DN11 8NE Doncaster
    Unit 9
    South Yorkshire
    		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.

    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