UNIVERSAL SITE SUPPLIES LIMITED

Company number 06638121 ·

Active

2 active / 3 ceased · persons with significant control

Exito 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
2025-03-20
Correspondence address
Unit 4, Concord Farm, School Road, Rayne, Essex, CM77 6SP, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
16101416
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Peter David Holt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-02
Ceased on
2025-03-20
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Concord Farm, School Road, Rayne, Essex, CM77 6SP, United Kingdom

Mr Robert Errington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-02
Ceased on
2025-03-20
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Concord Farm, School Road, Rayne, Essex, CM77 6SP, United Kingdom

Mr Neil O'Shea

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-02
Ceased on
2025-03-20
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Concord Farm, School Road, Rayne, Essex, CM77 6SP, United Kingdom