CompaniesInTheUK

BIERKELLER ASSETS LTD

Company number 11758328 ·

Live but Receiver Manager on at least one charge

2 active / 4 ceased · persons with significant control

Mr Daniel Charles Buck

Individual 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
2024-08-11
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

Graphco (002) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Correspondence address
4, Brewery Place, Leeds, LS10 1NE, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11246460
Country registered
United Kingdom

Mr Matthew David Norton Haycox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-01
Ceased on
2024-11-29
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

Mr Stephen Robert Thick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-01
Ceased on
2023-12-01
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
10, Park Place, Leeds, LS1 2RU, England

Graphco (002) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2021-01-01
Correspondence address
4, Brewery Place, Leeds, LS10 1NE, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11246460
Country registered
United Kingdom

Mr Nicholas Robert King

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
2019-01-09
Ceased on
2020-01-15
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Brewery Place, Leeds, LS10 1NE, United Kingdom