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CAPITAL CONCRETE LIMITED
Person with Significant Control

CAPITAL CONCRETE LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL CONCRETE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10307947
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPITAL CONCRETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brett Trading Limited
    Ashford Road
    Chartham
    CT4 7PP Canterbury
    Robert Brett House
    England
    		Jan 01, 2024
    Ashford Road
    Chartham
    CT4 7PP Canterbury
    Robert Brett House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number1528676
    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.
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    United Kingdom
    		Dec 01, 2019
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00156531
    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.
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Aug 15, 2018
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00227266
    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.
    Mr John Gilbert
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Aug 02, 2016
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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