BILLINGHAM KITCHENS LIMITED

Company number 08250481 ·

Active

2 active / 4 ceased · persons with significant control

Mill Lane Interiors 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
2020-04-01
Correspondence address
84-86 Park Road, Hartlepool, TS26 9HU, England
Legal form
Ltd
Place registered
Companies House
Registration number
12531861
Country registered
England And Wales

Mill Lane Interiors 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
2020-04-01
Correspondence address
22 Mill Lane, Billingham, TS23 1HF, England
Legal form
Ltd
Place registered
Companies House
Registration number
12531861
Country registered
England And Wales

Mr Paul Thomas Cook

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
2019-09-13
Ceased on
2020-04-01
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
22, Mill Lane, Billingham, TS23 1HF, England

Mrs Ann Margaret Goodwillie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-10-22
Date of birth
March 1948
Nationality
British
Country of residence
England
Correspondence address
25, Roseberry Road, Billingham, TS23 2SD, England

Mr Ian Reid Goodwillie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2017-08-20
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
25, Roseberry Road, Billingham, TS23 2SD, England

Mr Frazer Anderson Goodwillie

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
2016-07-01
Ceased on
2020-04-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
25, Roseberry Road, Billingham, TS23 2SD, England