NORWOOD GROUP LIMITED

Company number 10023208 ·

Active

2 active / 2 ceased · persons with significant control

Boulting Environmental Services Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-30
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
04483839
Country registered
England

Building Engineering Solutions 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
2017-08-30
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
04483839
Country registered
England

Mr Steve Marsh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-30
Ceased on
2019-02-23
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Hallidays Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

Mr Joshua Martin Bannister

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-02-27
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Maple House, Sandbrook Business Park, Rochdale, OL11 1LQ, England