CompaniesInTheUK

MCAUSLAND & TURNER LIMITED

Company number 01197061 ·

Active

2 active / 4 ceased · persons with significant control

Van Ameyde Uk Holding 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
2019-04-12
Correspondence address
42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02998842
Country registered
England And Wales

Van Ameyde Uk Holding 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
2019-04-12
Correspondence address
34, The Mall, Bromley, Kent, BR1 1TS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02998842
Country registered
England And Wales

Mr Albert Edwin Weatherill

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS

Mr Michael Weatherill

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS

Mrs Anne Weatherill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS

Mrs Jeanette Ann Weatherill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS