NEWBOLD BUILDINGS LIMITED

Company number 05176704 ·

Active

2 active / 2 ceased · persons with significant control

Mr Martin Lucey

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-30
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
66b, Smith Street, Warwick, CV34 4HU

Mr Thomas Finbar O'Sullivan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-30
Date of birth
October 1988
Nationality
Irish
Country of residence
England
Correspondence address
66b, Smith Street, Warwick, CV34 4HU

Mr Arthur Martin Lucey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-28
Ceased on
2024-10-30
Date of birth
May 1957
Nationality
Irish
Country of residence
England
Correspondence address
66b, Smith Street, Warwick, CV34 4HU

Mr John Thomas O'Sullivan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-28
Ceased on
2024-10-30
Date of birth
December 1957
Nationality
Irish
Country of residence
England
Correspondence address
66b, Smith Street, Warwick, CV34 4HU