CompaniesInTheUK

METAMARK (UK) LIMITED

Company number 02750238 ·

Active

2 active / 4 ceased · persons with significant control

Magenta Prime 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
2025-02-05
Correspondence address
Metamark, Lune Industrial Estate, New Quay Road, Lancaster, LA1 5QP, England
Legal form
Limited By Shares
Place registered
Uk Companies House
Registration number
10602670
Country registered
England

Primary Capital Partners Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-23
Correspondence address
6a, Augustine House, Austin Friars, London, EC2N 2HA, England
Legal form
Limited Partnership
Place registered
Registrar Of Companies For England, Wales & Scotland
Registration number
Oc390504
Country registered
England

Upm Raflatac Oy

Corporate entity 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
2025-02-05
Ceased on
2026-04-16
Correspondence address
Tesomankatu 31, Tesomankatu 31, 33310, Tampere, Pirkanmaa, 33310, Finland
Legal form
Limited By Shares
Place registered
Finnish Trade Register
Registration number
1064733-4
Country registered
Finland

Primary Capital Iv (Nominees) Limited

Corporate entity 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
2017-05-23
Ceased on
2025-02-05
Correspondence address
Ground Floor Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal form
Corporate
Place registered
Registrar Of Companies For England, Wales & Scotland
Registration number
10600313
Country registered
United Kingdom

Mr John Michael Stuart

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
2016-04-06
Ceased on
2017-05-23
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
22, Wyre Lane, Garstang, Preston, PR3 1JL, England

Mr Godfrey Mark Bateson

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
2016-04-06
Ceased on
2017-05-23
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Inverlune, Aldcliffe, Lancaster, LA1 5AR, England