Person with Significant Control

ALCHEM LIMITED: Person with Significant Control

  • Overview

    Company NameALCHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI016428
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALCHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    Jun 05, 2018
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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 Alan Ralph
    Marshalls Road
    BT5 6SR Belfast
    2
    Antrim
    United Kingdom
    Apr 06, 2016
    Marshalls Road
    BT5 6SR Belfast
    2
    Antrim
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sean Coyle
    Marshalls Road
    BT5 6SR Belfast
    2
    Antrim
    United Kingdom
    Apr 06, 2016
    Marshalls Road
    BT5 6SR Belfast
    2
    Antrim
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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