BUILT2ORDER LIMITED
Company number 13965628 · Monitor this company
1 active / 5 ceased · persons with significant control
Uniseal (Uk) Holdings Ltd
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
- 2025-01-01
- Correspondence address
- 1 & 2, Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 09541260
- Country registered
- England
Mr Stephen James Cooper
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
- Right to appoint and remove directors
- Notified on
- 2024-11-05
- Ceased on
- 2025-01-01
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Mrs Kerry Louise Cooper
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
- Right to appoint and remove directors
- Notified on
- 2024-11-05
- Ceased on
- 2025-01-01
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Mrs Gemma Louise Roberts
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-09
- Ceased on
- 2024-11-05
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, United Kingdom
Uniseal (Uk) Holdings Limited
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
- Right to appoint and remove directors
- Notified on
- 2022-03-09
- Ceased on
- 2024-11-05
- Correspondence address
- 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 09541260
- Country registered
- United Kingdom
Mr Gareth Roberts
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-09
- Ceased on
- 2024-11-05
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, Staffordshire, WS11 7LT, United Kingdom