TERRACOTTA FACILITIES LIMITED
Company number 09747287 · Monitor this company
3 active / 5 ceased · persons with significant control
Darwen Terracotta Trustee Limited
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
- 2026-01-27
- Correspondence address
- Unit O, Building O, Ribble House, Blackburn, Lancashire, BB1 5RB, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16963308
- Country registered
- England
Mr Stephen Allen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building O Ribble Business Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
Mrrobert Mario Robert Swanston
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unitg2, C/O Cai Vision Unit G2, 1a Carberry Road, London, SE19 3RU, United Kingdom
Lumax Ltd
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
- 2024-10-28
- Ceased on
- 2026-01-27
- Correspondence address
- C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08489996
- Country registered
- England
Mr Jakob August Kaye
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
- 2021-03-16
- Ceased on
- 2024-10-28
- Date of birth
- February 1981
- Nationality
- Icelandic
- Country of residence
- Scotland
- Correspondence address
- Kennels Cottage, Auldgirth, Dumfries, DG2 0TN, Scotland
Mr Jonathan Rae Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-27
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building O, Ribble House,, Ribble Business Park, Challenge Way, Blackburn, Lancashire, BB1 5RB, United Kingdom
Mr Stephen Allen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-27
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building O, Ribble House,, Ribble Business Park, Challenge Way, Blackburn, Lancashire, BB1 5RB, United Kingdom
Mr Jonathan Rae Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-03-16
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building O Ribble Business Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom