Person with Significant Control

KERAX LIMITED: Person with Significant Control

  • Overview

    Company NameKERAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KERAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowling Road
    PR6 9DR Chorley
    Moorland Gate House
    Lancashire
    United Kingdom
    Sep 28, 2018
    Cowling Road
    PR6 9DR Chorley
    Moorland Gate House
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number11521440
    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 Ian David Appleton
    Cowling Road
    PR6 9DR Chorley
    Moorland Gate House
    Lancashire
    Apr 06, 2016
    Cowling Road
    PR6 9DR Chorley
    Moorland Gate House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • 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.
    Kerax (Chorley) Limited
    Cowling Road
    PR6 9DR Chorley
    Moorland Gate House
    England
    Apr 06, 2016
    Cowling Road
    PR6 9DR Chorley
    Moorland Gate House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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