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GCP RIW HOLDINGS LIMITED
Person with Significant Control

GCP RIW HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGCP RIW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10626218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GCP RIW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Applied Technologies (Uk) Limited
    East Leake
    LE12 6JU Loughborough
    Saint-Gobain House
    Leicestershire
    United Kingdom
    		May 04, 2018
    East Leake
    LE12 6JU Loughborough
    Saint-Gobain House
    Leicestershire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number00614807
    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.
    Sara Margareta Bergstedt
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Clydebridge Holdings Limited
    Berkshire
    United Kingdom
    		Apr 30, 2018
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Clydebridge Holdings Limited
    Berkshire
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    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 Mark William Walker
    Terrace Road South
    RG42 4PZ Bracknell, Berkshire
    Arc House
    United Kingdom
    		Feb 17, 2017
    Terrace Road South
    RG42 4PZ Bracknell, Berkshire
    Arc House
    United Kingdom
    		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.
    • 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