J. & G. HARDIE & CO. LIMITED: Person with Significant Control

  • Overview

    Company NameJ. & G. HARDIE & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC038170
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J. & G. HARDIE & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardie Polymers Holdings Limited
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Nov 25, 2021
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc715079
    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 Fergus Allan Graeme Hardie
    9 Beardmore Street
    G81 4HA Clydebank
    Beardmore Business Centre
    Dunbartonshire
    Apr 06, 2016
    9 Beardmore Street
    G81 4HA Clydebank
    Beardmore Business Centre
    Dunbartonshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    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