EXTRACTLY LTD
Company number 12084933 · Monitor this company
1 active / 3 ceased · persons with significant control
Extractly Holdings Ltd
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
- 2026-04-02
- Correspondence address
- Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales Companies Registry
- Registration number
- 17082652
- Country registered
- England
Mr William Peter Kenyon
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
- 2020-12-01
- Ceased on
- 2026-04-02
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom
Mr Graham Martin Day
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
- 2020-12-01
- Ceased on
- 2026-04-02
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom
Mr Jake Oldfield
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
- 2019-07-04
- Ceased on
- 2026-04-02
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom