CompaniesInTheUK

EDGE BUILDING PRODUCTS LTD

Company number 09209694 ·

Active

1 active / 5 ceased · persons with significant control

Edgeline Ltd

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
2020-09-09
Correspondence address
Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09209659
Country registered
England And Wales

Mrs Sacha Napthine

Individual Ceased

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
2020-02-21
Ceased on
2020-09-09
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom

Mr Kieran Napthine

Individual Ceased

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
2020-02-21
Ceased on
2020-09-09
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom

Mr Jeremy David Napthine

Individual Ceased

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
2020-02-21
Ceased on
2020-09-09
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom

Mrs Elizabeth Napthine

Individual Ceased

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
2020-02-21
Ceased on
2020-09-09
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom

Edgeline Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-21
Correspondence address
Edge Building Products, Blatchford Road, Horsham, RH13 5QR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09209659
Country registered
England