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AMICUS BUILDING PRODUCTS LIMITED
Person with Significant Control

AMICUS BUILDING PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameAMICUS BUILDING PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08637899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMICUS BUILDING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    		Mar 05, 2018
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02599297
    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 Nicholas Giovanni Lewis Friend
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    		Apr 06, 2016
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    		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 Brian Richard Higgins
    Stanley Road
    Whitefield
    M45 8QX Manchester
    30
    		Apr 06, 2016
    Stanley Road
    Whitefield
    M45 8QX Manchester
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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