GRAPHITEX LIMITED

Company number 09800247 ·

Active

1 active / 2 ceased · persons with significant control

Mr Daniel Luke Hardy

Individual Active

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
2019-02-01
Date of birth
June 1995
Nationality
British
Country of residence
Wales
Correspondence address
7a, Old Pill Farm Ind Est, Caldicot, NP26 5JH, Wales

Mr Daniel Luke Hardy

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
Notified on
2016-09-28
Ceased on
2018-10-26
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 7a, Old Pill Industrial Estate, Caldicot, Monmouthshire, NP26 5JH, Wales

Mrs Pauline Hardy

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
Notified on
2016-09-28
Ceased on
2026-01-20
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
7a, Old Pill Farm Ind Est, Caldicot, NP26 5JH, Wales