JADE EQUITY LIMITED
Company number 06522723 · Monitor this company
4 active / 7 ceased · persons with significant control
Mrs Pascale Sioen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-02-01
- Date of birth
- February 1968
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Michele Sioen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-05-31
- Date of birth
- May 1965
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Danielle Sioen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-05-31
- Date of birth
- June 1966
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Sioen Industries Nv
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
- 2017-06-19
- Correspondence address
- 23, Fabriekstraat, Ardooie, Belgium
- Legal form
- Public Limited Liability Company
- Place registered
- Business Hub Database
- Registration number
- 0441.642.780
- Country registered
- Belgium
Mrs Pascale Sioen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-01-16
- Ceased on
- 2026-01-31
- Date of birth
- February 1968
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Mrs Pascale Sioen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-01
- Ceased on
- 2026-01-31
- Date of birth
- February 1968
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Sioen Industries Nv
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
- 2017-06-19
- Ceased on
- 2021-05-31
- Correspondence address
- 23, Fabriekstraat, Ardooie, Belgium
- Legal form
- Public Limited Liability Company
- Place registered
- Business Hub Database
- Registration number
- 0441.642.780
- Country registered
- Belgium
Mr Peter Brierley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-19
- Date of birth
- March 1933
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cobblers Cottage, Slaidburn Road, Grindleton, Clitheroe, BB7 4QT, England
Mr John Miles Brierley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-19
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Firs, 59 Weston Road, Edith Weston, Oakham, Rutland, LE15 8HQ, United Kingdom
Mr Peter James Brierley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-19
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Worston House, Worston, Clitheroe, BB7 1QA, England
Mr Alan Thomas Rowntree
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-19
- Date of birth
- April 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Beechwood, Grindleton, Clitheroe, BB7 4QJ, United Kingdom