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GRC FILTRATION LTD
Person with Significant Control

GRC FILTRATION LTD: Person with Significant Control

    • Overview

    Company NameGRC FILTRATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12944107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRC FILTRATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Mole
    Waldridge Way
    NE34 9PZ South Shields
    4
    England
    		Oct 01, 2025
    Waldridge Way
    NE34 9PZ South Shields
    4
    England
    		No
    Nationality: British
    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.
    Mr Derek Alan Mole
    Sunderland Road
    NE34 6AQ South Shields
    221
    Tyne And Wear
    England
    		Oct 12, 2020
    Sunderland Road
    NE34 6AQ South Shields
    221
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Kayley Mole
    Horsley Vale
    NE34 6JX South Shields
    173
    Tyne And Wear
    England
    		Oct 12, 2020
    Horsley Vale
    NE34 6JX South Shields
    173
    Tyne And Wear
    England
    		No
    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