CompaniesInTheUK

EXCLUSIVE CARPENTRY LTD

Company number 11390250 ·

Active

2 active / 1 ceased · persons with significant control

Mr Joseph Leonard Concanon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-05-31
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, Surrey, RH19 2LP, England

Mr Terence James Healy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-05-31
Date of birth
September 1983
Nationality
Irish
Country of residence
England
Correspondence address
10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, Surrey, RH19 2LP, England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-05-31
Ceased on
2018-05-31
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom