CompaniesInTheUK

CUBIC APPLE UK LIMITED

Company number 08409348 ·

Active

1 active / 1 ceased · persons with significant control

Mr Brian Henney

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
  • Right to appoint and remove directors
Notified on
2025-09-30
Date of birth
October 1961
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Suite Ur1, 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom

Pauline Henney

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-06-01
Date of birth
October 1961
Nationality
English
Country of residence
England
Correspondence address
Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD