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Nom

Shire Aggregates Bulk Limited
Adresse
1-5 Puddlers Road
South Bank
Middlesbrough
TS6 6TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04667782 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ready Mix Group Limited Status: Active Notified: 02/09/2021 Companies House Number: 12084895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Jonathan Mark Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2021 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Tina Amanda Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tjs Investments Limited Status: Ceased Notified: 01/04/2020 Ceased: 02/09/2021 Companies House Number: 12060421 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Greenwood, James Edward South Bank, Middlesbrough, England Status: Active Notified: 02/09/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British