MIDLAND BUILDING PLASTICS LIMITED

Company number 05339241 ·

Active

2 active / 4 ceased · persons with significant control

Midland Building Plastics Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-26
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11488914
Country registered
England And Wales

Midland Building Plastics 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
2018-09-26
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11488914
Country registered
England And Wales

Mr Robert Clive Smale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-25
Ceased on
2018-09-26
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midland Building Plastics, Wetherby Road, Off Ascot Drive, Derby, Derbyshire, DE24 8HL

Mrs Ann Smale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-25
Ceased on
2018-09-26
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midland Building Plastics, Wetherby Road, Off Ascot Drive, Derby, Derbyshire, DE24 8HL

Mr Paul Brighouse

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-07-25
Ceased on
2018-09-26
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midland Building Plastics, Wetherby Road, Off Ascot Drive, Derby, Derbyshire, DE24 8HL

Statement

Withdrawn

The company knows of no individual or entity with significant control.