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JADE INSULATION LIMITED
Person with Significant Control

JADE INSULATION LIMITED: Person with Significant Control

    • Overview

    Company NameJADE INSULATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07309210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JADE INSULATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heanor Gate Industrial Estate
    DE75 7SW Heanor
    Adams Close
    England
    		Jan 07, 2025
    Heanor Gate Industrial Estate
    DE75 7SW Heanor
    Adams Close
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02794825
    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.
    Heanor Gate Industrial Park
    DE75 7SW Heanor
    Adams Close
    Derbyshire
    England
    		Mar 22, 2024
    Heanor Gate Industrial Park
    DE75 7SW Heanor
    Adams Close
    Derbyshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00549824
    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 Colin Roy Tarry
    Century Park Network Centre
    Dearne Lane Manvers
    S63 5DE Rotherham
    Unit 16
    South Yorkshire
    		Jul 08, 2016
    Century Park Network Centre
    Dearne Lane Manvers
    S63 5DE Rotherham
    Unit 16
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter White
    Century Park Network Centre
    Dearne Lane Manvers
    S63 5DE Rotherham
    Unit 16
    South Yorkshire
    		Jul 08, 2016
    Century Park Network Centre
    Dearne Lane Manvers
    S63 5DE Rotherham
    Unit 16
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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