CONSTRUCTION METAL FORMING LIMITED: Person with Significant Control

  • Overview

    Company NameCONSTRUCTION METAL FORMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05579683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSTRUCTION METAL FORMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    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.
    Mr Matthew William Smith
    Millennium House
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind Estate,
    Mathern, Chepstow
    Apr 06, 2016
    Millennium House
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind Estate,
    Mathern, Chepstow
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Severfield Plc
    Dalton Airfield
    Dalton
    YO7 3JN Thirsk
    Severs House
    England
    Apr 06, 2016
    Dalton Airfield
    Dalton
    YO7 3JN Thirsk
    Severs House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01721262
    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.

    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