MEMBRACON (UK) LIMITED

Company number 04605875 ·

Active

5 active / 1 ceased · persons with significant control

Membracon Holdings Bv

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-12-02
Correspondence address
Wittendijk 2, Kring Van Dorth, Gelderland, 7216PL, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
805883964
Country registered
Netherlands

Black Bear Capital Limited

Corporate entity 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
Notified on
2016-12-02
Correspondence address
24 Skip Lane, Walsall, West Midlands, WS5 3LL, United Kingdom
Legal form
Limited Company
Place registered
West Midlands
Registration number
03831333
Country registered
England And Wales

Membracon (Uk) Limited

Corporate entity 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
Notified on
2016-12-02
Correspondence address
Unit 44 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, WV2 2HX, United Kingdom
Legal form
Limited Company
Place registered
Netherlands
Registration number
04605875
Country registered
Not Specified/Other

Mr Matthew John Williams

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-12-02
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Mr Jan Tump

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
Notified on
2016-12-02
Date of birth
October 1946
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Wittendijk 2, Kring Van Dorth, Netherlands, 7216 PL, Netherlands

Membracon (Uk) Limited

Corporate entity 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
2016-12-02
Ceased on
2016-12-02
Correspondence address
Unit 44 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, WV2 2HX, United Kingdom
Legal form
Limited Company
Place registered
Netherlands
Registration number
04605875
Country registered
Not Specified/Other