CompaniesInTheUK

CENTRAL RESOURCE SOLUTIONS LIMITED

Company number 14917909 ·

Active

2 active / 3 ceased · persons with significant control

Venture (2025) 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
Notified on
2026-01-16
Correspondence address
Suite A, First Floor, Wetmore Road, Burton-On-Trent, DE14 1LS, England
Legal form
Limited
Place registered
Companies House
Registration number
15886859
Country registered
United Kingdom

Herongrange Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-02-12
Correspondence address
18/19, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited
Place registered
Companies House
Registration number
12406068
Country registered
United Kingdom

Mr Steven Withers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-07
Ceased on
2025-02-12
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
18/19 Granary Wharf Bp, Wetmore Road, Burton-On-Trent, DE14 1DU, England

Mr Nick Davenport

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-07
Ceased on
2025-02-07
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
261, Bolton Road, Bury, BL8 2NZ, England

Mr Raymond Thomas Ross

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
2023-06-06
Ceased on
2024-11-07
Date of birth
March 1955
Nationality
American
Country of residence
United Kingdom
Correspondence address
261, Bolton Road, Bury, BL8 2NZ, England