E AND S CONSTRUCTION LIMITED

Company number 09496150 ·

Active

3 active / 1 ceased · persons with significant control

Staples Uk Holdings 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
  • Right to appoint and remove directors
Notified on
2021-03-12
Correspondence address
Homeleigh, Green Elms, Eardisland, Leominster, Herefordshire, HR6 9BN, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
12978210
Country registered
England

Mr Paul Michael Douglas Edgington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Osborne Place, Leominster, HR6 8BW, England

Mr Darren Shaun Staples

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Osborne Place, Leominster, HR6 8BW, England

Edgington Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-12
Ceased on
2022-12-31
Correspondence address
9, Ashley Walk, Orleton, Ludlow, Shropshire, SY8 4HD, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
12978182
Country registered
England And Wales