HERITAGE CLAY TILES LIMITED: Person with Significant Control

  • Overview

    Company NameHERITAGE CLAY TILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044301
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERITAGE CLAY TILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brick-Ability Ltd
    Wales
    Sep 30, 2022
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brick-Ability Ltd
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10332505
    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 Edmund Turze
    Southend Road
    IG8 8HD Woodford Green
    26a Bourne Court
    England
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    26a Bourne Court
    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 shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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