CompaniesInTheUK

SPIRAFIX LIMITED

Company number 02760390 ·

Active

1 active / 4 ceased · persons with significant control

Spirafix 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
2024-02-12
Correspondence address
Building D, Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, Wales
Legal form
Company

Mr Simon Laddychuk

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-02-13
Ceased on
2024-02-13
Date of birth
November 1966
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

Mr Anthony Wade Mears

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-13
Ceased on
2024-02-13
Date of birth
June 1968
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

Mr Paul Lawrence Clatworthy

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-04-15
Ceased on
2024-02-12
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

Mr William Anthony Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2024-02-12
Date of birth
May 1948
Nationality
British
Country of residence
Wales
Correspondence address
Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom