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MIDLAND BUILDING PLASTICS LIMITED
Person with Significant Control

MIDLAND BUILDING PLASTICS LIMITED: Person with Significant Control

    • Overview

    Company NameMIDLAND BUILDING PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05339241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MIDLAND BUILDING PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midland Building Plastics Holdings Limited
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		Sep 26, 2018
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11488914
    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 Paul Brighouse
    Wetherby Road
    Off Ascot Drive
    DE24 8HL Derby
    Midland Building Plastics
    Derbyshire
    		Jul 25, 2018
    Wetherby Road
    Off Ascot Drive
    DE24 8HL Derby
    Midland Building Plastics
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Ann Smale
    Wetherby Road
    Off Ascot Drive
    DE24 8HL Derby
    Midland Building Plastics
    Derbyshire
    		Jul 25, 2018
    Wetherby Road
    Off Ascot Drive
    DE24 8HL Derby
    Midland Building Plastics
    Derbyshire
    		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.
    Mr Robert Clive Smale
    Wetherby Road
    Off Ascot Drive
    DE24 8HL Derby
    Midland Building Plastics
    Derbyshire
    		Jul 25, 2018
    Wetherby Road
    Off Ascot Drive
    DE24 8HL Derby
    Midland Building Plastics
    Derbyshire
    		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