GOUDA REFRACTORIES UK LTD
Company number 12754379 · Monitor this company
2 active / 5 ceased · persons with significant control
Thomas Franciscus Leonardus Van Rijn
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-07-20
- Date of birth
- August 1956
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
Gvb Holding Nv
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-07-20
- Correspondence address
- 13 Vosveld, Be-2110 Wijnegem, Belgium
- Legal form
- Private Limited Liability Company
- Place registered
- Belgium
- Registration number
- Be0825186621
- Country registered
- Belgium
Andus Refractories Bv
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-11-17
- Ceased on
- 2021-11-17
- Correspondence address
- Voorstraat 56, Vianen, 4132 AS, Netherlands
- Legal form
- Private Limited Company
- Place registered
- The Netherlands
- Registration number
- 29026693
- Country registered
- The Netherlands
Marcus Tarquinius Schuchmann
Nature of control
- Has significant influence or control
- Notified on
- 2021-05-10
- Ceased on
- 2024-10-24
- Date of birth
- September 1974
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
Jacob Nicolaas Lemmerzaal
Nature of control
- Has significant influence or control
- Notified on
- 2021-05-10
- Ceased on
- 2024-10-24
- Date of birth
- December 1962
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
Wiebe Jan Willem Van Den Elshout
Nature of control
- Has significant influence or control
- Notified on
- 2021-05-10
- Ceased on
- 2024-10-24
- Date of birth
- August 1968
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
Gvb Holding Nv
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-07-20
- Ceased on
- 2021-11-17
- Correspondence address
- 13 Vosveld, Be-2110 Wijnegem, Belgium
- Legal form
- Private Limited Liability Company
- Place registered
- Belgium
- Registration number
- Be0825186621
- Country registered
- Belgium