FILOFORM UK LTD

Company number 03442664 ·

Active

1 active / 3 ceased · persons with significant control

Crh (Uk) 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
2019-10-01
Correspondence address
Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01380120
Country registered
England

Crh Plc

Corporate entity 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
2019-05-01
Ceased on
2019-10-01
Correspondence address
42, Fitzwilliam Square, Dublin, D02 R279, Ireland
Legal form
Public Limited Company
Place registered
Ireland Companies Register
Registration number
12965
Country registered
Ireland

Mr Petrus Antonius Maria Claassen

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
July 1961
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

Mr Jonkheer Alexander Cornelis Van Citters

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
August 1961
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England