SCRAFIELD LTD

Company number 09758769 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Kyle

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
2020-08-14
Ceased on
2026-02-17
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
09758769 - Companies House Default Address, Cardiff, CF14 8LH

Miss Angela Johnson

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
2019-12-18
Ceased on
2020-08-14
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
8 Monsal Avenue, Buxton, SK17 7TH, England

Mr Michael William Minchion

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
2019-07-29
Ceased on
2019-12-18
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Flat 1a, Cranford, 22 St. Johns Road, Buxton, SK17 6XQ, England

Mr Varun Shivdasani

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
2017-03-24
Ceased on
2019-07-29
Date of birth
January 1979
Nationality
Indian
Country of residence
England
Correspondence address
54 Cable Place, Leeds, LS10 1GE, England

Colin Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-09
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Vane Close, Norwich, NR7 0US, United Kingdom