PROSOL (UK) LIMITED

Company number 04377430 ·

Active

5 active / 2 ceased · persons with significant control

Mr Douglas Matthew Wilkinson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-22
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom

Prosol (Uk) Eot Trustees 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
2024-10-22
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom
Legal form
Trust
Place registered
Unit 11 Avocado Court, Commerce Way, M17 1hw
Registration number
16034674
Country registered
United Kingdom

Mrs Debra Samantha Hickson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-22
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom

Mr Darren Anthony Mcgonigle

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-22
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom

Mr Timothy Paul Rigden

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-22
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom

Mr Christopher Paul Goodison

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-22
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom

Mr David Simon Hickson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-22
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW, England