W.B. SIMPSON & SONS (TERRAZZO) LIMITED

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Who controls this company?

Mr Marc Paul Poland

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT
Date of birth
April 1973
Notified on
2025-03-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Max Louis Valler-Miles

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT
Date of birth
February 1995
Notified on
2025-03-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Paul Valler

HISTORIC INFORMATION
Ceased on
2019-05-03
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT
Date of birth
January 1963
Notified on
2016-11-01
Nationality
British
Country of residence
England
Nature of control


Mr William Valler

HISTORIC INFORMATION
Ceased on
2025-03-18
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT
Date of birth
October 1965
Notified on
2019-05-03
Nationality
British
Country of residence
England
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm
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