CompaniesInTheUK

A&D CARBON SOLUTIONS LTD

Company number 08618084 ·

Active

1 active / 4 ceased · persons with significant control

Earnz Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-01
Correspondence address
St James House, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15741135
Country registered
England

Mrs Bianca Lucia Holloway

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-01
Ceased on
2025-07-01
Date of birth
May 1993
Nationality
Welsh
Country of residence
Wales
Correspondence address
County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

Mrs Jacqueline Thomas

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-01
Ceased on
2025-07-01
Date of birth
August 1965
Nationality
Welsh
Country of residence
Wales
Correspondence address
County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

Mr Dean James Holloway

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-07-01
Date of birth
July 1986
Nationality
Welsh
Country of residence
Wales
Correspondence address
County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

Mr Alan Royston Thomas

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-07-01
Date of birth
February 1965
Nationality
Welsh
Country of residence
Wales
Correspondence address
County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales