CompaniesInTheUK

PRO GREEN SOLUTIONS LIMITED

Company number 06472207 ·

Active

3 active / 3 ceased · persons with significant control

Warren Bailey Consultancy Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-09
Correspondence address
11, Hill View, Sidmouth, EX10 9DF, England
Legal form
Private Company Limited By Shares

Warren Bailey Consultancy Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-09
Correspondence address
The Mews, Queen Street, Colyton, EX24 6JU, England
Legal form
Private Company Limited By Shares

Grutte Pier Investments Bv

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-04-09
Correspondence address
Grutte Pier Investments Bv, Pasture 1 D, 6666 Mh Heteren, Netherlands
Legal form
Private Limited Liability Company (Bv) With Ordinary Structure

Mr Gareth William Rees

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1967
Nationality
British
Country of residence
Wales
Correspondence address
Jg Plant Heol Ffaldau, Brackla Industrial Estate, Bridgend, CF31 2XE, Wales

Mr Colin Sheppard

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jg Plant Heol Ffaldau, Brackla Industrial Estate, Bridgend, CF31 2XE, Wales

Synthetic Sports Solutions International 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
2020-04-09
Correspondence address
Heol Ffaldau, Heol Ffaldau, Brackla Industrial Estate, Bridgend, CF31 2XE, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
10028877
Country registered
Wales