CompaniesInTheUK

LUXCRETE LIMITED

Company number 06414616 ·

Active

2 active / 3 ceased · persons with significant control

Mr Saqib Sharif

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
  • Right to appoint and remove directors
Notified on
2025-02-12
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire, LU1 1TW

Mr Tariq Sharif

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
  • Right to appoint and remove directors
Notified on
2025-02-12
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire, LU1 1TW

Mr Terence Kevin Harle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2025-02-12
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire, LU1 1TW

Mr Mathew Steven Bolton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2021-02-15
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire, LU1 1TW

Mr Paul Gess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2025-02-12
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire, LU1 1TW