CompaniesInTheUK

CUSTOMCLAD LIMITED

Company number 12785682 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Sean Fitzgerald Allison

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
2023-09-12
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr Paul George Hannah

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
2023-09-12
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr Simon Roger Kirkup

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
2023-09-12
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr David Nicholas Owen Williams

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
2020-08-02
Ceased on
2023-09-12
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O, Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom