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Nom

Bushboard Holdings Limited
Adresse
9-29 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05269850 Show on Companies House
Noms Précédents
  • Seckloe 232 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wilsonart Limited Status: Active Notified: 31/10/2016 Companies House Number: 08190104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Varney, Michael Shaun Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 11/1957 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%
    •
    White, Stuart Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Elkins, Christopher John Shildon, Durham, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Alan Timothy Shildon, County Durham, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 03/1969 Occupation: Western Europe President Role: Director Country of Residence: United Kingdom Nationality: British