WESTFIELD INDUSTRIAL SOLUTIONS LTD

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Who controls this company?

The Beal Group Limited

Correspondence address
Moreland House, Cleish, Kinross, Scotland, KY13 0LP
Notified on
2020-10-08
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc308635
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Westfield Holdings (Scotland) Limited

Correspondence address
1, 1 Little Drum Road, Westfield, Cumbernauld, Scotland, G68 9LH
Notified on
2024-04-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc806377
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David John Anthony Beal

HISTORIC INFORMATION
Ceased on
2020-10-08
Correspondence address
Moreland House, Cleish, Kinross, Scotland, KY13 0LP
Date of birth
April 1970
Notified on
2020-10-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Maurice Vincent Taylor

HISTORIC INFORMATION
Ceased on
2020-10-08
Correspondence address
Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ
Date of birth
November 1939
Notified on
2016-10-21
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

The Beal Group Limited

HISTORIC INFORMATION
Ceased on
2024-04-29
Correspondence address
Moreland House, Cleish, Kinross, Scotland, KY13 0LP
Notified on
2020-10-08
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc308635
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tbg Holdings (Scotland) Limited

HISTORIC INFORMATION
Ceased on
2024-04-30
Correspondence address
1, 1 Little Drum Road, Westfield, Cumbernauld, Scotland, G68 9LH
Notified on
2024-04-29
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc806423
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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