BAZALT UK LIMITED

Company number 13539231 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Peter Joseph Power-Hynes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-04
Date of birth
June 1952
Nationality
Irish
Country of residence
England
Correspondence address
7, Battersea Square, London, SW11 3RA

Mr Richard Murdo Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-13
Ceased on
2023-01-04
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
7, Battersea Square, London, SW11 3RA, England

Mr Peter Joseph Power-Hynes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-30
Ceased on
2022-11-29
Date of birth
June 1952
Nationality
Irish
Country of residence
England
Correspondence address
Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England

Mr Andrew John Adams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-22
Ceased on
2022-04-30
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

Mr Andrew Patrick Foreman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-05
Ceased on
2022-02-22
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

Mr Andrew John Adams

Individual 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
2021-07-30
Ceased on
2021-08-04
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
7, Battersea Square, London, SW11 3RA, United Kingdom