NUAIRE LIMITED

Company number 00877308 ·

Active

3 active / 3 ceased · persons with significant control

Polypipe 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
2024-01-17
Correspondence address
4 Victoria Place, Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01099323
Country registered
England

Mr Martin Keith Payne

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-05-25
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

Oval (1888) 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
2016-04-06
Correspondence address
Polypipe Limited, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England
Legal form
Limited Liability Company

Mr Paul Anthony James

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-16
Ceased on
2022-11-17
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

Mr David Graham Hall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-02
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

Polypipe Group 1 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
2016-04-06
Ceased on
2024-01-17
Correspondence address
4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal form
Limited Liability Company