GLENSON (HOLDINGS) LIMITED

Company number 01224635

4 active persons with significant control / 0 active statements

Mr Matthew Spencer Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 28 October 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Webster Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 28 October 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Martyn Ian Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 6 April 2016
• Date of birth: August 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Currie & Warner (Holdings) Limited (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, West Midlands, United Kingdom, B1 3DH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Registrar Of Companies
• Registration number: 1619615
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors