BPD MANUFACTURING SOLUTIONS LIMITED

Company number 03295695 ·

Dissolved

3 active / 3 ceased · persons with significant control

Willan Building Services Limited

Corporate entity Active

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
2018-04-06
Correspondence address
2, Brooklands Road, Sale, M33 3SS, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
2043172
Country registered
United Kingdom

Willan Building Services Limited

Corporate entity Active

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
Correspondence address
2, Brooklands Road, Sale, M33 3SS, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
2043172
Country registered
United Kingdom

Glidevale Building & Products Limited

Corporate entity Active

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
Correspondence address
2, Brooklands Road, Sale, M33 3SS, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
1555630
Country registered
United Kingdom

Mr Gary Robert Newton

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-12
Ceased on
2019-02-04
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
2 Brooklands Road, Sale, Cheshire, M33 3SS

Mrs Linda Elizabeth Willan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2019-02-04
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
2 Brooklands Road, Sale, Cheshire, M33 3SS

Mrs Carole Fawcus

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-12-12
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
2 Brooklands Road, Sale, Cheshire, M33 3SS