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Nom

Runflat Holdings Limited

Adresse
C/O Westley Plastics Ltd
Gawne Lane
Cradley Heath
B64 5QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07420872 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 août 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GG141 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Savage, Veronica Ann Status: Active Notified: 22/10/2019 Date of Birth: 04/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Westley Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00807351 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Savage, Bernard John Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Date of Birth: 11/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Masters, Alexander Dominic William Kingston Upon Thames, Surrey, England Status: Active Notified: 19/07/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westley, Thomas Arthur Cradley Heath, West Midlands, England Status: Active Notified: 19/07/2021 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westley, Thomas Philip Cradley Heath, West Midlands, United Kingdom Status: Active Notified: 27/10/2010 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Runflat International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222434 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Runflat Limited Status: Active Notified: 06/04/2016 Companies House Number: 07439068 Nature of Control
  • Ownership of shares - 75% or more