MAC NUNEATON QUARRY LIMITED
Company number 10746978 · Monitor this company
3 active / 5 ceased · persons with significant control
Mac Griff Quarry Limited
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
- 2025-12-12
- Correspondence address
- Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 16756528
- Country registered
- England
Mrs Katherine Amanda Winner
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-04-28
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Twentyfive 8 Management Limited
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
- 2017-04-28
- Correspondence address
- International House, 24 Holborn Viaduct, London, EC1A 2BN, England
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09291937
- Country registered
- England And Wales
Mac Waste Management Uk Limited
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
- 2025-12-12
- Ceased on
- 2025-12-12
- Correspondence address
- Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 09643718
- Country registered
- England
Mac Remediation Limited
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
- 2025-12-12
- Ceased on
- 2025-12-12
- Correspondence address
- Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 16748939
- Country registered
- England
Mac Quarries Limited
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
- 2020-12-31
- Ceased on
- 2025-12-12
- Correspondence address
- Azzurri House, Walsall Business Park, Aldridge, Walsall, WS9 0RB, England
- Legal form
- Limited Company
- Place registered
- The Register Of Companies For England And Wales
- Registration number
- 09249245
- Country registered
- England
Wcl Quarries Limited
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
- 2017-04-28
- Ceased on
- 2017-04-28
- Correspondence address
- Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09249245
- Country registered
- England And Wales
Mr Simon James Winner
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-04-28
- Ceased on
- 2020-12-31
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- International House, 24 Holborn Viaduct, London, EC1A 2BN, England