ACTBRONZE LIMITED

Company number 01800154 ·

Active

2 active / 2 ceased · persons with significant control

Mr Thomas Benjamin Bates

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-13
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
36, Baxter Gate, Loughborough, Leicestershire, LE11 1TQ, England

Mrs Fiona Bates

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
36, Baxter Gate, Loughborough, Leicestershire, LE11 1TQ, England

Mr Samuel Gillespie Macleod

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-01
Ceased on
2026-03-13
Date of birth
March 1938
Nationality
British
Country of residence
England
Correspondence address
36, Baxter Gate, Loughborough, Leicestershire, LE11 1TQ, England

Mr Anthony Kevin Pearce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
September 1942
Nationality
English
Country of residence
England
Correspondence address
19-20 Baxter Gate Loughborough, Leics, LE11 1TG