RESILIUM UK LIMITED

Company number 09625442 ·

Active

2 active / 2 ceased · persons with significant control

Procezo Holdings Limited

Corporate entity 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
2023-02-10
Correspondence address
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England
Legal form
Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
14500132
Country registered
England

2ed Consulting Ltd

Corporate entity 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
Notified on
2022-09-19
Correspondence address
Afterglow, Baldwin Road, Clitheroe, Lancashire, BB7 2ED, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10103279
Country registered
England

Mrs Kate Elizabeth Mcculloch

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
2022-08-22
Ceased on
2022-09-19
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England

Mr Paul Mcculloch

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
2023-02-10
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, LA9 7RL, United Kingdom