CompaniesInTheUK

MALPEC UK LTD

Company number 08552937 ·

Active

1 active / 5 ceased · persons with significant control

Miss Laura Evelyn Toolan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-12-13
Date of birth
October 1989
Nationality
Irish
Country of residence
England
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

Mr Daragh Thomas Mcdonald

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
2023-01-01
Ceased on
2024-12-13
Date of birth
June 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England

Mr Patrick Joseph Toolan

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
2022-06-01
Ceased on
2023-01-01
Date of birth
September 1961
Nationality
Irish
Country of residence
Ireland
Correspondence address
Gurteen, Dublin Road, Celbridge, Co. Kildare, Ireland

Mrs Mary Frances Toolan

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
2022-06-01
Ceased on
2023-01-01
Date of birth
August 1964
Nationality
Irish
Country of residence
Ireland
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW

Mr Daragh Thomas Mcdonald

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
2021-12-06
Ceased on
2022-06-01
Date of birth
June 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW

Mr Thomas Anthony Flood

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2022-06-01
Date of birth
June 1944
Nationality
Irish
Country of residence
Ireland
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW