CompaniesInTheUK

RED MATERIALS LIMITED

Company number 05734823 ·

Liquidation

3 active / 3 ceased · persons with significant control

Mr Russell John Barker

Individual Active

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
2024-10-10
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Marston House, 5, Elmdon Lane,, Marston Green, Solihull, West Midlands, B37 7DL, England

Mr Darren John Howson

Individual Active

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
2024-10-10
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England

Gecho Group Ltd

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
Notified on
2019-11-15
Correspondence address
Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12253762
Country registered
England And Wales

Gecho Group Ltd

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
Notified on
2019-11-15
Ceased on
2024-10-10
Correspondence address
Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12253762
Country registered
England And Wales

Mr Darren John Howson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-15
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

Mr Russell John Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-15
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL