VAN AMEYDE UK LIMITED

Company number 01106096 ·

Active

3 active / 2 ceased · persons with significant control

Mr Karel Johannes Berends

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-19
Date of birth
August 1966
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
34 The Mall, Bromley, Kent, BR1 1TS

Van Ameyde Uk Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02998842
Country registered
England

Van Ameyde International, Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Einsteinlaan 20, 2289 Cc, Rijswijk, Netherlands
Legal form
Limited Company
Place registered
Netherlands Chamber Commerce
Registration number
27097368
Country registered
Netherlands

Mr Piet Middelkoop

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-19
Ceased on
2023-06-02
Date of birth
August 1965
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

Mr David Wilson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-19
Ceased on
2023-06-02
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England