ARCHITECTURAL BRONZE LIMITED

Company number 09288067 ·

Active

1 active / 5 ceased · persons with significant control

Vale Trading Group 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
2024-09-01
Correspondence address
Belton Park, Londonthorpe Road, Grantham, NG31 9SJ, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies In England And Wales
Registration number
15453371
Country registered
England

Vale Group Holdings Limited

Corporate entity Ceased

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
2024-04-01
Ceased on
2024-09-01
Correspondence address
Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies In England And Wales
Registration number
15449578
Country registered
England

Mrs Denise Lesley Morton

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
2021-01-18
Ceased on
2024-04-01
Date of birth
February 1937
Nationality
British
Country of residence
England
Correspondence address
C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ

Ms Lisa Catherine Moth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-18
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ

Mr Dennis Herbert Morton

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
2016-04-06
Ceased on
2020-01-06
Date of birth
March 1931
Nationality
British
Country of residence
England
Correspondence address
C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ

Mr Simon Adrian Charles Morton

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
2016-04-06
Ceased on
2024-04-01
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ