CompaniesInTheUK

GLANUA UK LIMITED

Company number 09676285 ·

Active

4 active / 3 ceased · persons with significant control

Mr Michael Kearney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-05
Date of birth
May 1956
Nationality
Irish
Country of residence
Ireland
Correspondence address
Glanua Management Services Limited, Worklab, Ida Industrial Estate, Cork Road, Waterford, X91 DC96, Ireland

Karl Norbert Zimmerer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-05
Date of birth
December 1971
Nationality
Irish
Country of residence
Ireland
Correspondence address
Glanua Management Services Limited, Unit 24-26 Ida Industrial Estate, Cork Road, Waterford, X91 DC96, Ireland

Mr Denis Brosnan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-05
Date of birth
November 1944
Nationality
Irish
Country of residence
Ireland
Correspondence address
Glanua Management Services Limited, Unit 24-26 Ida Industrial Estate, Cork Road, Waterford, X91 DC96, Ireland

Mota-Engil Ireland Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Railway House, Station Road, Loughrea, Co. Galway, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
447936
Country registered
Ireland

Glas Glan Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-06-13
Ceased on
2024-06-13
Correspondence address
Worklab, Unit 24 - 26, Ida Waterford Industrial Park, Cork Road, Waterford, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office
Registration number
701064
Country registered
Ireland

Glan Agua Services Limited

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
2022-02-05
Ceased on
2024-06-13
Correspondence address
Railway House, Station Road, Loughrea, Co. Galway, Ireland
Legal form
Private Company Limited By Shares
Place registered
Ireland Company Registration Office
Registration number
452267
Country registered
Ireland

Mota-Engil Ireland Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Railway House, Station Road, Loughrea, Co. Galway, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
447936
Country registered
Ireland