FILON GRP LIMITED

Company number 09640271 ·

Active

1 active / 5 ceased · persons with significant control

Grp Construction Products 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
2022-01-12
Correspondence address
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13487827
Country registered
United Kingdom

Mr Bharat Gandhi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-27
Ceased on
2022-01-12
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

Mr Stephen Robert Vickers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-07
Ceased on
2022-01-12
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

Mr. Mark Andrew Wilcox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-07
Ceased on
2022-01-12
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

Ms Helen Julie Ann Cox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-07
Ceased on
2020-09-17
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.