CompaniesInTheUK

RESOURCE R4 LIMITED

Company number 10334347 ·

Active

1 active / 4 ceased · persons with significant control

Euro Commercials Holdings 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
2024-10-09
Correspondence address
C/O Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15816436
Country registered
Wales

Mr Sean Fitzgerald Allison

Individual 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
2023-09-12
Ceased on
2024-10-09
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr Paul George Hannah

Individual 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
2023-09-12
Ceased on
2024-10-09
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr David Nicholas Owen Williams

Individual 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
2017-08-17
Ceased on
2023-09-12
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

Mr David Nicholas Owen Williams

Individual 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
  • Has significant influence or control
Notified on
2016-08-17
Ceased on
2024-10-09
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales