UNIBUILD BUILDING CONTRACTORS LIMITED

Company number 03739339 ·

Active

1 active / 3 ceased · persons with significant control

Unibuild Holdings Ltd

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
2021-11-24
Correspondence address
23, Chantry Lane, Grimsby, DN31 2LP, England
Legal form
Limited Company
Place registered
England And Wales Company Register
Registration number
13395019
Country registered
United Kingdom

Mr Richard John Royall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-17
Ceased on
2023-07-18
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom

Mr Michael George Genney

Individual Ceased

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
2017-03-24
Ceased on
2021-11-24
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

Mr Richard John Royall

Individual Ceased

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
2017-03-24
Ceased on
2021-11-24
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom