NORTH WALES MATERIALS LIMITED

Company number 11332995 ·

Active

2 active / 4 ceased · persons with significant control

Nationwide Materials 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
Notified on
2025-06-26
Correspondence address
Duo Group, Siskin Drive, Coventry, CV3 4FJ, England
Legal form
Private Limited By Shares
Place registered
England & Wales
Registration number
16173317
Country registered
England And Wales

Duo Group Holdings Ltd

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
Notified on
2018-07-26
Correspondence address
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB, England
Legal form
Private Limited By Shares
Place registered
England And Wales
Registration number
11368961
Country registered
England And Wales

Mr Martin Francis Mcwilliams

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
2023-07-10
Ceased on
2025-06-26
Date of birth
June 1976
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ, England

Mr Patrick Doran

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-01
Ceased on
2023-07-10
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England

Duo Group Holdings Ltd

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
Notified on
2018-07-26
Ceased on
2023-07-10
Correspondence address
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB, England
Legal form
Private Limited By Shares
Place registered
England And Wales
Registration number
11368961
Country registered
England And Wales

Mr Owen Stanley Bolt

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
2018-04-27
Ceased on
2018-07-26
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX, England