CompaniesInTheUK

MEADROCK LIMITED

Company number 01030826 ·

Active

1 active / 5 ceased · persons with significant control

Meadrock Holdings 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
2025-10-29
Correspondence address
Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
16816968
Country registered
United Kingdom

Mr Alexander Gustave Van Mol

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
2025-10-28
Ceased on
2025-10-29
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carpet 1st Flooring Centre, Quarry Lane, Chichester, West Sussex, PO19 8RR, United Kingdom

Ms Nikki Kemp

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
2023-05-01
Ceased on
2024-02-01
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carpet 1st, Flooring Centre, Quarry Lane, Chichester, West Sussex, PO19 8RR, United Kingdom

Mr Matthew Greig Shave

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
2023-05-01
Ceased on
2025-10-28
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Carpet 1st, Flooring Centre, Quarry Lane, Chichester, West Sussex, PO19 8RR, United Kingdom

Mr Alexander Gustave Van Mol

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
2022-12-14
Ceased on
2024-02-01
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carpet 1st Flooring Centre, Quarry Lane, Chichester, PO19 8RR

Michael Ronald Coates

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
2016-04-06
Ceased on
2022-12-14
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carpet 1st Flooring Centre, Quarry Lane, Chichester, West Sussex, PO19 8RR, United Kingdom