CompaniesInTheUK

LIBRA SEAFOOD PROCESSING LIMITED

Company number 04601151 ·

Active

1 active / 6 ceased · persons with significant control

Landauer 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
  • Right to appoint and remove directors
Notified on
2023-12-08
Correspondence address
25, Beaufort Court, Admirals Way, London, E14 9XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01714846
Country registered
England

Mr Andrew Martin Muat

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
2023-12-06
Ceased on
2023-12-08
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP

Ms Leanne Muat

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
2023-12-06
Ceased on
2023-12-08
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP

Mr Michael Muat

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
2023-12-06
Ceased on
2023-12-08
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP

Mrs Kathleen Muat

Individual 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
2023-12-05
Ceased on
2023-12-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP

Andrew Muat

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-05
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP

Anthony Thomas Wynne

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
2023-12-06
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP