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THE ALBEX GROUP LIMITED
Person with Significant Control

THE ALBEX GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE ALBEX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253524
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE ALBEX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Macaulay Dalglish
    Albex House
    1 Marchfield Drive
    PA3 2RB Paisley
    C/O Kent Foods Limited
    Scotland
    		Oct 07, 2021
    Albex House
    1 Marchfield Drive
    PA3 2RB Paisley
    C/O Kent Foods Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Mcgregor Dalglish
    Albex House
    1 Marchfield Drive
    PA3 2RB Paisley
    C/O Kent Foods Limited
    Scotland
    		Jul 30, 2019
    Albex House
    1 Marchfield Drive
    PA3 2RB Paisley
    C/O Kent Foods Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 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