UCB EXTRA LTD
Company number 08415001 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mark William Oakes
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
- 2025-06-20
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hanchurch Christian Centre, Hanchurch Lane, Hanchurch, Stoke-On-Trent, Staffordshire, ST4 8RY
Mr David Nathanael L'Herroux
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
- 2018-04-25
- Date of birth
- October 1955
- Nationality
- French,British
- Country of residence
- England
- Correspondence address
- Hanchurch Christian Centre, Hanchurch Lane, Hanchurch, Stoke-On-Trent, Staffordshire, ST4 8RY
Mr Ian Mackie
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
- 2016-04-06
- Ceased on
- 2018-04-25
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- New Zealand
- Correspondence address
- Hanchurch Christian Centre, Hanchurch Lane, Hanchurch, Stoke-On-Trent, Staffordshire, ST4 8RY
Mr Richard George Wilmshurst Willoughby
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
- 2016-04-06
- Ceased on
- 2025-06-23
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hanchurch Christian Centre, Hanchurch Lane, Hanchurch, Stoke-On-Trent, Staffordshire, ST4 8RY