PROMAC CONSTRUCTION LIMITED
Company number 08714217 · Monitor this company
1 active / 4 ceased · persons with significant control
Woods And Woodford Holdings Ltd
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
- 2021-09-06
- Correspondence address
- Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12982978
- Country registered
- England
Mr Barry Kenneth Woods
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-24
- Ceased on
- 2021-09-06
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
Mr Harry James Crossley
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-22
- Ceased on
- 2020-04-24
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Dsg, Castle Chambers, Castle Street, Liverpool, L2 9TL, England
Mr Paul Richard Macfarlane
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-02
- Ceased on
- 2020-04-20
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Dsg, Castle Chambers, Castle Street, Liverpool, L2 9TL, England
Mr Benjamin Adam Woods
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-02
- Ceased on
- 2020-04-20
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Dsg, Castle Chambers, Castle Street, Liverpool, L2 9TL, England