CompaniesInTheUK

AIROGRAPH LTD

Company number 10102142 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Andrew Cooke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-03
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
17, Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR, England

Mr Ben Bishop

Individual Ceased

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
2018-07-12
Ceased on
2018-11-30
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
17, Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR, England

Mr Michael Peter May

Individual Ceased

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
2018-07-12
Ceased on
2018-11-30
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
17, Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR, England