HIGHWAY RESOURCE SOLUTIONS LTD

Company number 07551169 ·

Active

2 active / 3 ceased · persons with significant control

Chelsey Bidco 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
Notified on
2018-09-30
Correspondence address
3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
Legal form
Private Limited Company
Place registered
England
Registration number
11270042
Country registered
England

Ramudden Global (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
Notified on
2018-09-30
Correspondence address
141-149 Salisbury House, London Wall, London, EC2M 5QQ, England
Legal form
Private Limited Company
Place registered
Register Of England Wales
Registration number
1270042
Country registered
England

Chelsey Bidco 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
Notified on
2018-09-30
Ceased on
2018-09-30
Correspondence address
3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
Legal form
Private Limited Company
Place registered
England
Registration number
11270042
Country registered
England

Mr James William Jarrett

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
2016-04-06
Ceased on
2018-09-30
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 15/16, Winterbeck Industrial Estate, Orston Lane, Bottesford, Nottinghamshire, NG13 0AU, United Kingdom

Roger Sebastiaan Poeth

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
2016-04-06
Ceased on
2018-09-30
Date of birth
April 1981
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Unit 15/16, Winterbeck Industrial Estate, Orston Lane, Bottesford, Nottinghamshire, NG13 0AU, United Kingdom