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Nom

RED Industries LTD

Adresse
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
WS7 3GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07099708 Show on Companies House
Noms Précédents
  • RED Industries Holdings Limited
  • BBM Seventy 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 (1)

    Source: Companies House
    gb-flag GB Oliver Grace Ltd Status: Active Notified: 01/12/2016 Companies House Number: 09422776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bowen, Nigel Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clewes, Jonathan Mark Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 01/08/2010 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyon, Stephen Geoffrey Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Share, Adam Burntwood Business Park, Burntwood, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Trevor Paul Anthony Burntwood Business Park, Burntwood, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 09/1961 Occupation: Director, Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB RED Industries (Scotland) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04062689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Industries (Stoke) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05202754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Walleys Quarry LTD Status: Active Notified: 30/11/2016 Companies House Number: 09910638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more