SIPCO LTD.

Company number 07302957 ·

Active

1 active / 6 ceased · persons with significant control

Sip Group 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
2022-10-05
Correspondence address
C/O Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13929556
Country registered
United Kingdom

Sip Building Systems Limited

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
  • Right to appoint and remove directors
Notified on
2022-10-05
Ceased on
2022-10-05
Correspondence address
Unit 1, The Bond, Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05308155
Country registered
United Kingdom

Leslie Nixon

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2017-07-03
Ceased on
2022-10-05
Date of birth
May 1951
Nationality
British
Country of residence
Rainhill
Correspondence address
84 St. James Road, Rainhill, Merseyside, L35 0PG

Mr David Nicholas Owen Williams

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-07-03
Ceased on
2022-10-05
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

Leslie Nixon

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2022-10-05
Date of birth
May 1951
Nationality
British
Country of residence
Rainhill
Correspondence address
84 St. James Road, Rainhill, Merseyside, L35 0PG

Mr David Nicholas Owen Williams

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2022-10-05
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

  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-02
Ceased on
2022-10-05
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER