MAPLE (464) LIMITED

Company number 12884181 ·

Active

3 active / 3 ceased · persons with significant control

Mr John Malcolm Manser

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-08-21
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
A5, Optimum Road, Swadlincote, DE11 0WT, England

Mr Kyle Richard Daman Secker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-27
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
A5, Optimum Road, Swadlincote, DE11 0WT, England

Rowan Formations Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-16
Correspondence address
135, Aztec West, Almondsbury, Bristol, BS32 4UB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02494553
Country registered
England

Mr Neil Sheehan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-27
Ceased on
2026-08-13
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, The Spires, Moreton-On-Lugg, Hereford, HR4 8FJ, United Kingdom

Rowan Formations Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-16
Ceased on
2024-04-02
Correspondence address
250, Aztec West, Almondsbury, Bristol, BS32 4TR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02494553
Country registered
England

Miss Diana Margaret Eames

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-16
Ceased on
2020-09-16
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
135, Aztec West, Almondsbury, Bristol, BS32 4UB, England