SPRING & AIRBRAKE IRELAND LIMITED: Person with Significant Control

  • Overview

    Company NameSPRING & AIRBRAKE IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI056708
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of SPRING & AIRBRAKE IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Roger Graham
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    County Antrim
    Oct 01, 2021
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    County Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judith Graham
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    Antrim
    Northern Ireland
    Apr 01, 2018
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 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.
    Mr Gareth Hunter Abbott
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    Northern Ireland
    Oct 05, 2016
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Eleanor Margaret Abbott
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    Northern Ireland
    Oct 05, 2016
    Lisnataylor Road
    Nutts Corner
    BT29 4TD Crumlin
    19
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • 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