BOLIDEN COMMERCIAL UK LTD: Person with Significant Control

  • Overview

    Company NameBOLIDEN COMMERCIAL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723781
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOLIDEN COMMERCIAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick Jozef Maria Ammerlaan
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Feb 20, 2024
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    No
    Nationality: Dutch
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Torgill Rolf Mattias Ronnerling
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Feb 27, 2023
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Yes
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kerstin Yvonne Konradsson
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Apr 06, 2016
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Karl Georg Johannes Soderberg
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Apr 06, 2016
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sven Torbjorn Hjelmstedt
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    Apr 06, 2016
    Hurst Road
    Longford
    CV6 6EG Coventry
    9
    Warwickshire
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Boliden Commercial Aktiebolag
    101 35
    Stockholm
    Box 750
    Sweden
    Apr 06, 2016
    101 35
    Stockholm
    Box 750
    Sweden
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredStockholm
    Legal AuthoritySwedish Companies Act Sfs 2005:551
    Place RegisteredBolagsverket
    Registration Number556158-2205
    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.

    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