CompaniesInTheUK

B.V.A. TOOLS & PLASTICS LIMITED

Company number 04257673 ·

Active

1 active / 5 ceased · persons with significant control

Ms Lydia Jayne Mcgrath

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
Notified on
2026-04-03
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodside Farm, Wakefield Road, Grange Moor, Wakefield, WF4 4DS, England

Polyglobal Group Limited

Corporate entity 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
2023-06-28
Ceased on
2026-04-03
Correspondence address
Polyglobal, Church Stre, Wakefield, WF1 5QY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13660747
Country registered
England

Mrs Amanda Louise Schofield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-06-28
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT

Mr Philip John Schofield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-28
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT

Tracy Bingham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-28
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT

Mr Gary Michael Fox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-28
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT